0000894189-15-004249.txt : 20150821 0000894189-15-004249.hdr.sgml : 20150821 20150821154204 ACCESSION NUMBER: 0000894189-15-004249 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150821 DATE AS OF CHANGE: 20150821 EFFECTIVENESS DATE: 20150821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUST FOR PROFESSIONAL MANAGERS CENTRAL INDEX KEY: 0001141819 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10401 FILM NUMBER: 151068837 BUSINESS ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 4147655067 MAIL ADDRESS: STREET 1: U.S. BANCORP FUND SERVICES LLC STREET 2: 615 EAST MICHIGAN ST 2ND FLOOR CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: ZODIAC TRUST DATE OF NAME CHANGE: 20010601 0001141819 S000026998 Gerstein Fisher Multi-Factor Growth Equity Fund C000081235 Gerstein Fisher Multi-Factor Growth Equity Fund GFMGX 0001141819 S000035301 Gerstein Fisher Multi-Factor International Growth Equity Fund C000108558 Gerstein Fisher Multi-Factor International Growth Equity Fund GFIGX 0001141819 S000040211 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund C000124987 Gerstein Fisher Multi-Factor Global Real Estate Securities Fund GFMRX N-PX 1 grstnfshr-tpm_npx.txt ANNUAL REPORT FOR PROXY VOTING 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: 811-10401 NAME OF REGISTRANT: Trust for Professional Managers ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Adam W. Smith U.S. Bancorp Fund Services,LLC 615 East Michigan Street Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-6115 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Gerstein Fisher Multi-Factor Growth 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 No vote CHRISTOPHER G. MCCANN Mgmt No vote LARRY ZARIN Mgmt No vote 2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt No vote 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 No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt No vote BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt No vote 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt No vote 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt No vote 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote WILLIAM P. GREUBEL Mgmt No vote IDELLE K. WOLF Mgmt No vote GENE C. WULF Mgmt No vote 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt No vote VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote RICHARD A. GONZALEZ Mgmt No vote GLENN F. TILTON Mgmt No vote 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LINDA GRIEGO Mgmt No vote WILLIAM G. OUCHI Mgmt No vote DOUGLAS W. STOTLAR Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MARK D. CARLETON Mgmt No vote CLAIRE M. GULMI Mgmt No vote 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote NAMED EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote RYUSUKE KONTO Mgmt No vote GENTARO TOYA Mgmt No vote PETER V. UEBERROTH Mgmt No vote 2. APPOINT ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt No vote 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 No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt No vote 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt No vote 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt No vote 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt No vote 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt No vote 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt No vote 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt No vote 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr No vote INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt No vote 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt No vote 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt No vote 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt No vote 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt No vote 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt No vote 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote COMPENSATION. 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt No vote 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE Mgmt No vote PROGRAM. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr No vote ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MR. JAMES C. YEH Mgmt No vote 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO VOTE THE FREQUENCY, ON A NON-BINDING Mgmt No vote 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 No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 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.) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against STOCK INCENTIVE PLAN. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt No vote 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt No vote 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt No vote 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt No vote 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt No vote 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt No vote 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt No vote 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt No vote PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt No vote PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr No vote LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr No vote HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr No vote TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- 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 No vote ANDREW W. VERHALEN Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote 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 No vote COMPENSATION OF AMBARELLA, INC.'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt Abstain Against 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 For For STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS (THE "BOARD") AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED MARCH 31, 2014. -------------------------------------------------------------------------------------------------------------------------- AMERICAN 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 No vote 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt No vote 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt No vote 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt No vote 1H. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt No vote 1I. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt No vote 1J. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote 1K. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt No vote 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt No vote 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 No vote WILLIAM L. KOZYRA Mgmt No vote PETER D. LYONS Mgmt No vote 2 APPROVAL OF AMENDED AND RESTATED AMERICAN Mgmt No vote AXLE & MANUFACTURING HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN 3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 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 No vote DAVID J. NOBLE Mgmt No vote A.J. STRICKLAND, III Mgmt No vote HARLEY A. WHITFIELD, SR Mgmt No vote 2. TO APPROVE THE AMENDED AND RESTATED Mgmt No vote 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 No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt No vote 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt No vote 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt No vote 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt No vote 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt No vote 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt No vote 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt No vote 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr No vote DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr No vote PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr No vote WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr No vote DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr No vote INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934210496 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: ARII ISIN: US02916P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt No vote 1B. ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt No vote 1C. ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt No vote 1D. ELECTION OF DIRECTOR: HAROLD FIRST Mgmt No vote 1E. ELECTION OF DIRECTOR: HUNTER GARY Mgmt No vote 1F. ELECTION OF DIRECTOR: ANDREW ROBERTO Mgmt No vote 1G. ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt No vote 2. TO VOTE ON A NON-BINDING ADVISORY Mgmt No vote RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. 3. TO VOTE ON A RESOLUTION TO APPROVE OUR 2005 Mgmt No vote EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt No vote JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt No vote 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt No vote CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt No vote 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt No vote 1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt No vote HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt No vote HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt No vote 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt No vote 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt No vote 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt No vote WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote SUSAN C. FISCH Mgmt No vote ABRAHAM GULKOWITZ Mgmt No vote GEORGE KARFUNKEL Mgmt No vote MICHAEL KARFUNKEL Mgmt No vote JAY J. MILLER Mgmt No vote BARRY D. ZYSKIND Mgmt No vote 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt No vote AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: FREDERIC F. BRACE Mgmt No vote 1C. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT W. GRUBBS Mgmt No vote 1F. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt No vote 1G. ELECTION OF DIRECTOR: MELVYN N. KLEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote 1I. ELECTION OF DIRECTOR: SCOTT R. PEPPET Mgmt No vote 1J. ELECTION OF DIRECTOR: STUART M. SLOAN Mgmt No vote 1K. ELECTION OF DIRECTOR: SAMUEL ZELL Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. APPROVAL OF THE 162(M) PERFORMANCE GOALS Mgmt No vote UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr No vote VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: AL GORE Mgmt No vote 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr No vote CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt No vote 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt No vote 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt No vote 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt No vote 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote HENRY A. CRUMPTON Mgmt No vote CYNTHIA A. FLANDERS Mgmt No vote PETER W. GETSINGER Mgmt No vote WILLIAM F. GRIFFIN, JR. Mgmt No vote WILLIAM F. LEIMKUHLER Mgmt No vote W.G. CHAMPION MITCHELL Mgmt No vote JAMES W. QUINN Mgmt No vote BRIAN R. SHERRAS Mgmt No vote 2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt No vote 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 No vote 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 No vote 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 No vote 1B ELECTION OF DIRECTOR: MURAL R. JOSEPHSON Mgmt No vote 1C ELECTION OF DIRECTOR: GARY V. WOODS Mgmt No vote 2 TO VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt No vote ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: HARRY L. BOSCO Mgmt No vote 1C. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt No vote 1E. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt No vote 1F. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt No vote 1G. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt No vote 1H. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote 1I. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt No vote 2. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt No vote EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt No vote 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 No vote PHILIP K. ASHERMAN Mgmt No vote GAIL E. HAMILTON Mgmt No vote JOHN N. HANSON Mgmt No vote RICHARD S. HILL Mgmt No vote M.F. (FRAN) KEETH Mgmt No vote ANDREW C. KERIN Mgmt No vote MICHAEL J. LONG Mgmt No vote STEPHEN C. PATRICK Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote 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 No vote ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote EUGENE S. KATZ Mgmt No vote SCOTT L. THOMPSON Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote ASBURY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS ASBURY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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 No vote 1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt No vote 1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt No vote 1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt No vote 1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt No vote 1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt No vote 1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote 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 No vote GEORGE S. DOTSON Mgmt No vote JACK E. GOLDEN Mgmt No vote HANS HELMERICH Mgmt No vote JEFFREY A. MILLER Mgmt No vote JAMES R. MONTAGUE Mgmt No vote ROBERT J. SALTIEL Mgmt No vote PHIL D. WEDEMEYER Mgmt No vote 2 TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt No vote ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt No vote 1C. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote 1D. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt No vote 1G. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt No vote 1H. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt No vote 1I. ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt No vote 1J. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt No vote 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt No vote JR 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt No vote 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt No vote III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt No vote 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt No vote 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt No vote 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt No vote 1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt No vote 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt No vote 1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt No vote 1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt No vote 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote DAN THOMAS Mgmt No vote NICHOLAS BROWN Mgmt No vote RICHARD CISNE Mgmt No vote ROBERT EAST Mgmt No vote CATHERINE B. FREEDBERG Mgmt No vote LINDA GLEASON Mgmt No vote PETER KENNY Mgmt No vote WILLIAM KOEFOED, JR. Mgmt No vote HENRY MARIANI Mgmt No vote ROBERT PROOST Mgmt No vote R.L. QUALLS Mgmt No vote JOHN REYNOLDS Mgmt No vote TYLER VANCE Mgmt No vote S. WEST-SCANTLEBURY Mgmt No vote ROSS WHIPPLE Mgmt No vote 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. 3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt No vote NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt No vote 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 No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt No vote 1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt No vote 1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt No vote 1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt No vote 1F. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt No vote 1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt No vote 1H. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt No vote JR. 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & 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 No vote THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt No vote 1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt No vote 1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt No vote 1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt No vote 1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt No vote 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt No vote 1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt No vote 1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt No vote JR. 1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt No vote 1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt No vote 1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt No vote 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote REPORT ON ANIMAL TESTING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LANCE C. BALK Mgmt No vote STEVEN W. BERGLUND Mgmt No vote JUDY L. BROWN Mgmt No vote BRYAN C. CRESSEY Mgmt No vote GLENN KALNASY Mgmt No vote GEORGE MINNICH Mgmt No vote JOHN M. MONTER Mgmt No vote JOHN S. STROUP Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote KEVIN O. MEYERS Mgmt No vote JIM W. MOGG Mgmt No vote WILLIAM F. OWENS Mgmt No vote EDMUND P. SEGNER, III Mgmt No vote RANDY I. STEIN Mgmt No vote MICHAEL E. WILEY Mgmt No vote R. SCOT WOODALL Mgmt No vote 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt No vote REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt No vote 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt No vote 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt No vote 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt No vote 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt No vote STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt No vote 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 No vote AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt No vote 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt No vote 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt No vote 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt No vote 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt No vote 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt No vote 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt No vote 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt No vote 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt No vote 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt No vote 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt No vote DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt No vote 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt No vote 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt No vote AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MARVIN M. CHRONISTER Mgmt No vote JEFF E. WOJAHN Mgmt No vote 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt No vote RESTATED 2011 LONG TERM INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF HEIN & Mgmt No vote ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote 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 For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Abstain Against OF THE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against EQUITY INCENTIVE PLAN OF THE COMPANY. 4. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt Abstain 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934141499 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN R. BAILEY Mgmt For For ROBERT L. BOUGHNER Mgmt For For WILLIAM R. BOYD Mgmt For For WILLIAM S. BOYD Mgmt For For RICHARD E. FLAHERTY Mgmt For For MARIANNE BOYD JOHNSON Mgmt For For BILLY G. MCCOY Mgmt For For KEITH E. SMITH Mgmt For For CHRISTINE J. SPADAFOR Mgmt For For PETER M. THOMAS Mgmt For For PAUL W. WHETSELL Mgmt For For VERONICA J. WILSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote J. OLIVER MAGGARD Mgmt No vote JAMES M. DAMIAN Mgmt No vote DALE M. APPLEQUIST Mgmt No vote WARREN E. MACK Mgmt No vote MICHAEL P. JOHNSON Mgmt No vote JERRY R. ROSE Mgmt No vote CYNTHIA L. DAVIS Mgmt No vote 2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt No vote COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote KATHLEEN HYLE Mgmt No vote JOHN MCGLADE Mgmt No vote 2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt No vote 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 No vote COMPENSATION. 4 TO RE-APPROVE THE PERFORMANCE GOALS FOR THE Mgmt No vote BUNGE LIMITED ANNUAL INCENTIVE PLAN. 5 SHAREHOLDER PROPOSAL REGARDING SUPPLY CHAIN Shr No vote 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 Abstain Against PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote MICHAEL A. DANIELS Mgmt No vote JAMES S. GILMORE III Mgmt No vote WILLIAM L. JEWS Mgmt No vote GREGORY G. JOHNSON Mgmt No vote J. PHILLIP LONDON Mgmt No vote JAMES L. PAVITT Mgmt No vote WARREN R. PHILLIPS Mgmt No vote CHARLES P. REVOILE Mgmt No vote WILLIAM S. WALLACE Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 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 No vote WILLIAM W. LIEBECK 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 FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt No vote APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt No vote 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 No vote TIMOTHY A. DAWSON Mgmt No vote LETITIA C. HUGHES Mgmt No vote SHERMAN MILLER Mgmt No vote JAMES E. POOLE Mgmt No vote STEVE W. SANDERS Mgmt No vote 2. AMENDMENT OF AMENDED AND RESTATED Mgmt No vote 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 No vote 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 No vote VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OFFICER COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MARK R. BELL Mgmt No vote JEFFREY W. BERKMAN Mgmt No vote SEAN T. ERWIN Mgmt No vote JAMES A. FLEMING Mgmt No vote S. DAVID PASSMAN III Mgmt No vote PATRICIA A. WILSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DELOITTE AND Mgmt No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote STEVEN A. WEBSTER Mgmt No vote THOMAS L. CARTER, JR. Mgmt No vote ROBERT F. FULTON Mgmt No vote F. GARDNER PARKER Mgmt No vote ROGER A. RAMSEY Mgmt No vote FRANK A. WOJTEK Mgmt No vote 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934165122 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt No vote JACK R. DAUGHERTY Mgmt No vote DANIEL R. FEEHAN Mgmt No vote JAMES H. GRAVES Mgmt No vote B.D. HUNTER Mgmt No vote TIMOTHY J. MCKIBBEN Mgmt No vote ALFRED M. MICALLEF Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote R.W. BARKER, D. PHIL. Mgmt No vote MICHAEL W. BONNEY Mgmt No vote MICHAEL D. CASEY Mgmt No vote CARRIE S. COX Mgmt No vote MICHAEL A. FRIEDMAN, MD Mgmt No vote GILLA S. KAPLAN, PH.D. Mgmt No vote JAMES J. LOUGHLIN Mgmt No vote ERNEST MARIO, PH.D. Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote 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 No vote THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr No vote DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt No vote 1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt No vote 1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt No vote 1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt No vote 1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt No vote 1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt No vote 1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt No vote 1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt No vote 2. APPROVAL AND ADOPTION OF THE 2015 STOCK Mgmt No vote INCENTIVE PLAN. 3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote 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 Abstain Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote TIM WARNER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. APPROVAL OF THE NON-BINDING, ANNUAL Mgmt No vote ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote CIVEO CORPORATION, CIVEO CANADIAN HOLDINGS ULC AND CIVEO US MERGER CO 2. DIRECTOR C. RONALD BLANKENSHIP Mgmt No vote CHARLES SZALKOWSKI Mgmt No vote 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION 5. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt No vote THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION 6. APPROVAL OF ADJOURNMENT IF NECESSARY TO Mgmt No vote SOLICIT ADDITIONAL PROXIES IF INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: LINDA K. MASSMAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 4. RE-APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt No vote 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 No vote THE 2016 ANNUAL MEETING: JAN BENNINK 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: JOHN F. BROCK 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: CALVIN DARDEN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: VERONIQUE MORALI 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: ANDREA L. SAIA 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: GARRY WATTS 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: CURTIS R. WELLING 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING AT Mgmt No vote THE 2016 ANNUAL MEETING: PHOEBE A. WOOD 2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt No vote EXECUTIVE OFFICERS' COMPENSATION. 3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt No vote APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt No vote 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 No vote SHELDON M. BONOVITZ Mgmt No vote EDWARD D. BREEN Mgmt No vote JOSEPH J. COLLINS Mgmt No vote J. MICHAEL COOK Mgmt No vote GERALD L. HASSELL Mgmt No vote JEFFREY A. HONICKMAN Mgmt No vote EDUARDO MESTRE Mgmt No vote BRIAN L. ROBERTS Mgmt No vote RALPH J. ROBERTS Mgmt No vote JOHNATHAN A. RODGERS Mgmt No vote DR. JUDITH RODIN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt No vote 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr No vote ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr No vote CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote TUCKER S. BRIDWELL Mgmt No vote MARK B. PUCKETT Mgmt No vote 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote 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 No vote STOCK INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt No vote COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934185338 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KELLY M. MALSON Mgmt No vote 1.2 ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt No vote 1.3 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN Mgmt No vote 1.4 ELECTION OF DIRECTOR: WILLIAM E. SAUNDERS, Mgmt No vote JR 1.5 ELECTION OF DIRECTOR: DAVID SCHOFMAN Mgmt No vote 1.6 ELECTION OF DIRECTOR: SCOTT L. THOMPSON Mgmt No vote 1.7 ELECTION OF DIRECTOR: THEODORE M. WRIGHT Mgmt No vote 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934046118 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt For For ROBERT L. HANSON Mgmt For For JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For MARK ZUPAN Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MARK E. MONROE Mgmt No vote 2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr No vote BOARD BEING AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt No vote 1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt No vote 1D ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt No vote 1E ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt No vote 1F ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt No vote 1G ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt No vote 1H ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt No vote 2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote 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 No vote TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote THOMAS H. BARR Mgmt No vote SANDRA B. COCHRAN Mgmt No vote GLENN A. DAVENPORT Mgmt No vote RICHARD J. DOBKIN Mgmt No vote NORMAN E. JOHNSON Mgmt No vote WILLIAM W. MCCARTEN Mgmt No vote COLEMAN H. PETERSON Mgmt No vote ANDREA M. WEISS Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote 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 No vote TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt Abstain Against 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 No vote 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt No vote 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt No vote DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt No vote 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt No vote 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt No vote 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt No vote 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt No vote 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt No vote 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934208960 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOB G. ALEXANDER Mgmt No vote SUNGHWAN CHO Mgmt No vote CARL C. ICAHN Mgmt No vote ANDREW LANGHAM Mgmt No vote JOHN J. LIPINSKI Mgmt No vote COURTNEY MATHER Mgmt No vote STEPHEN MONGILLO Mgmt No vote ANDREW ROBERTO Mgmt No vote JAMES M. STROCK Mgmt No vote 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt No vote VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt Abstain Against THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote TERRENCE J. KEATING Mgmt No vote R. BRUCE MCDONALD Mgmt No vote JOSEPH C. MUSCARI Mgmt No vote MARK A. SCHULZ Mgmt No vote KEITH E. WANDELL Mgmt No vote ROGER J. WOOD Mgmt No vote 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt No vote PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote 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 No vote 1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt No vote 1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt No vote 1.4 ELECTION OF DIRECTOR: DIRK KLOOSTERBOER Mgmt No vote 1.5 ELECTION OF DIRECTOR: MARY R. KORBY Mgmt No vote 1.6 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt No vote 1.7 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt No vote 1.8 ELECTION OF DIRECTOR: JUSTINUS J.G.M. Mgmt No vote SANDERS 1.9 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt No vote 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote 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 No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt No vote 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt No vote JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt No vote 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt No vote 1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt No vote 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt No vote 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt No vote 1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt No vote 1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt No vote 2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt No vote STOCKHOLDERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt No vote AND INCENTIVE PLAN 5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt No vote INCENTIVE BONUS PLAN 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & 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 No vote 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt No vote 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt No vote 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt No vote 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt No vote 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt No vote 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt No vote 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt No vote 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt No vote 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt No vote 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt No vote 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt No vote INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt No vote PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt No vote PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt No vote 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt No vote 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt No vote 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt No vote 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt No vote 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt No vote 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt No vote 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt No vote 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt No vote 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt No vote 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr No vote EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote TRAVIS D. STICE Mgmt No vote MICHAEL P. CROSS Mgmt No vote DAVID L. HOUSTON Mgmt No vote MARK L. PLAUMANN Mgmt No vote 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt No vote COMPANY'S INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 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 No vote 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt No vote 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2015. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. STOCKHOLDER PROPOSAL REGARDING Shr No vote SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt No vote 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt No vote 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt No vote 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt No vote 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt No vote 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt No vote 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt No vote 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt No vote FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt No vote III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LOWELL L. BRYAN Mgmt No vote GARY D. FORSEE Mgmt No vote CHARLES E. HALDEMAN, JR Mgmt No vote SAMUEL G. LISS Mgmt No vote 2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP. 3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt No vote INCENTIVE PLAN. 5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. 6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote 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 No vote MICHAEL R. MACDONALD Mgmt No vote 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote 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 Abstain * COMPENSATION 4 ON LOBBYING Mgmt For * 5 ON GROWER COMPLIANCE Mgmt For * 6 ON PLANT CLOSURE Mgmt Abstain * 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt Abstain Against 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 Abstain Against 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 No vote 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt No vote THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MICHAEL T. DUGAN Mgmt No vote CHARLES W. ERGEN Mgmt No vote ANTHONY M. FEDERICO Mgmt No vote PRADMAN P. KAUL Mgmt No vote TOM A. ORTOLF Mgmt No vote C. MICHAEL SCHROEDER Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt No vote 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 No vote 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 No vote MICHAEL T. DUGAN Mgmt No vote CHARLES W. ERGEN Mgmt No vote ANTHONY M. FEDERICO Mgmt No vote PRADMAN P. KAUL Mgmt No vote TOM A. ORTOLF Mgmt No vote C. MICHAEL SCHROEDER Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt No vote 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt No vote 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt No vote 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt No vote 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 No vote COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt No vote RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934200611 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt No vote MICHAEL P. MONACO Mgmt No vote LAURA NEWMAN OLLE Mgmt No vote FRANCIS E. QUINLAN Mgmt No vote NORMAN R. SORENSEN Mgmt No vote RICHARD J. SREDNICKI Mgmt No vote KENNETH A. VECCHIONE Mgmt No vote 2 NON-BINDING VOTE TO APPROVE THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: NORMAN BARHAM Mgmt No vote 1C. ELECTION OF DIRECTOR: GALEN R. BARNES Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt No vote 1E. ELECTION OF DIRECTOR: PHILIP M. BUTTERFIELD Mgmt No vote 1F. ELECTION OF DIRECTOR: STEVEN W. CARLSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN R. CHARMAN Mgmt No vote 1H. ELECTION OF DIRECTOR: SUSAN S. FLEMING Mgmt No vote 1I. ELECTION OF DIRECTOR: SCOTT D. MOORE Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM J. RAVER Mgmt No vote 1K. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt No vote 2. TO APPOINT ERNST & YOUNG LTD. AS THE Mgmt No vote 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 No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO ADOPT THE 2015 EMPLOYEE SHARE PURCHASE Mgmt No vote 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 No vote 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 No vote SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENDURANCE ORDINARY SHARE ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt No vote LEHMAN 1.3 ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt No vote MARLO 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2015. 3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt No vote 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt No vote 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt No vote 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt No vote 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt No vote 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote 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 No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr No vote ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr No vote 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 No vote ROBERT E. SEGERT Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt No vote 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 No vote 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 Abstain Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF 2014 AMENDED AND RESTATED Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- ERICKSON INCORPORATED. Agenda Number: 934212375 -------------------------------------------------------------------------------------------------------------------------- Security: 29482P100 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: EAC ISIN: US29482P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. WELCH Mgmt No vote 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote PAMELA L. COE Mgmt No vote BARRY DILLER Mgmt No vote JONATHAN L. DOLGEN Mgmt No vote CRAIG A. JACOBSON Mgmt No vote VICTOR A. KAUFMAN Mgmt No vote PETER M. KERN Mgmt No vote DARA KHOSROWSHAHI Mgmt No vote JOHN C. MALONE Mgmt No vote JOSE A. TAZON Mgmt No vote 2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt No vote 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 No vote 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 Abstain Against 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 No vote ERSKINE B. BOWLES Mgmt No vote S.D. DESMOND-HELLMANN Mgmt No vote REED HASTINGS Mgmt No vote JAN KOUM Mgmt No vote SHERYL K. SANDBERG Mgmt No vote PETER A. THIEL Mgmt No vote MARK ZUCKERBERG Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote 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 No vote 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 No vote STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr No vote SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr No vote RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt No vote MARK A. JOHNSON Mgmt No vote JEFFREY S. SLOAN Mgmt No vote 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. 3. STOCKHOLDER PROPOSAL: PROXY ACCESS Shr No vote PROVISION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt No vote MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt No vote WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699 -------------------------------------------------------------------------------------------------------------------------- Security: G3727Q101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: FSL ISIN: BMG3727Q1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. BALASUBRAMANIAN Mgmt No vote CHINH E. CHU Mgmt No vote D. MARK DURCAN Mgmt No vote DANIEL J. HENEGHAN Mgmt No vote THOMAS H. LISTER Mgmt No vote GREGG A. LOWE Mgmt No vote JOANNE M. MAGUIRE Mgmt No vote JOHN W. MARREN Mgmt No vote JAMES A. QUELLA Mgmt No vote PETER SMITHAM Mgmt No vote GREGORY L. SUMME Mgmt No vote CLAUDIUS E. WATTS IV Mgmt No vote 2. THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote 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 No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt No vote 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt No vote 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt No vote 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt No vote 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt No vote 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt No vote GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt No vote 1C. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt No vote 1D. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt No vote 1E. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt No vote 2. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JEFFREY P. BERGER Mgmt No vote ALAN D. FELDMAN Mgmt No vote MICHAEL F. HINES Mgmt No vote AMY B. LANE Mgmt No vote PHILIP E. MALLOTT Mgmt No vote ROBERT F. MORAN Mgmt No vote C. SCOTT O'HARA Mgmt No vote RICHARD J. WALLACE Mgmt No vote 2 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt No vote 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 No vote AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN 4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- 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 No vote THOMAS MANUEL Mgmt No vote BRIAN PETERSON Mgmt No vote ALAIN TREUER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote EARL J. HESTERBERG Mgmt No vote 2. APPROVAL OF AMENDMENT TO RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION 4. APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote PATRICK J. O'LEARY Mgmt No vote 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote 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 No vote OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote LICHTENSTEIN 1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt No vote 1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt No vote 1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt No vote 1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt No vote 1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt No vote 1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt No vote 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt No vote 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt No vote 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt No vote 1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt No vote 1F. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt No vote 1G. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt No vote 1H. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt No vote 1I. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt No vote 2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt No vote FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt No vote 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt No vote 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt No vote 1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt No vote 1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt No vote 1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt No vote 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt No vote 1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt No vote 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt No vote 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 No vote MARK B. DUNKERLEY Mgmt No vote LAWRENCE S. HERSHFIELD Mgmt No vote ZAC S. HIRZEL Mgmt No vote RANDALL L. JENSON Mgmt No vote TOMOYUKI MORIIZUMI Mgmt No vote CRYSTAL K. ROSE Mgmt No vote RICHARD N. ZWERN Mgmt No vote 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt No vote 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 No vote HARISH M. PATEL Mgmt No vote MARTIN A. TRABER Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt No vote 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 No vote PAUL B. EDGERLEY Mgmt No vote JAMES A. RUBRIGHT Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016. 3. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr No vote GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OUR EXECUTIVE COMPENSATION. 4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt Abstain Against 2008 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt No vote PH.D. 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt No vote 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt No vote 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt No vote 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt No vote 1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt No vote 1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt No vote 1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt No vote 1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt No vote PH.D. 1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt No vote PH.D. 1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, Mgmt No vote M.D. 2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt No vote 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 No vote THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt No vote USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 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 No vote 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt No vote 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt No vote 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt No vote 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt No vote 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt No vote 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt No vote 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt No vote 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt No vote 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt No vote 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr No vote 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr No vote 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote C. MICHAEL PETTERS Mgmt No vote KARL M. VON DER HEYDEN Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt No vote ADVISORY BASIS. 4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt No vote INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934075791 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 24-Oct-2014 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt 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 Abstain Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt No vote 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt No vote 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt No vote 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt No vote PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote 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 No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt No vote AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 No vote ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt No vote 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt No vote 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt No vote 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt No vote 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt No vote 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt No vote 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt No vote 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO APPROVE THE INGREDION INCORPORATED Mgmt No vote ANNUAL INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 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 No vote AMADO CAVAZOS Mgmt No vote RANDOLPH GRESS Mgmt No vote LINDA MYRICK Mgmt No vote KAREN OSAR Mgmt No vote JOHN STEITZ Mgmt No vote JAMES ZALLIE Mgmt No vote 2. RATIFICATION OF THE SELECTION OF Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt No vote 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 No vote PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE 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 No vote 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt No vote 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt No vote 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt No vote PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr No vote PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr No vote CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt No vote 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt No vote 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt No vote 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt No vote 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt No vote 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr No vote LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr No vote WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr No vote EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt No vote 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt No vote 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt No vote 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt No vote 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt No vote 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt No vote 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt No vote 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt No vote 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt No vote 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr No vote ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- 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 No vote CHRISTOPHER H. FRANKLIN Mgmt No vote EDWARD G. JEPSEN Mgmt No vote DAVID R. LOPEZ Mgmt No vote HAZEL R. O'LEARY Mgmt No vote THOMAS G. STEPHENS Mgmt No vote G. BENNETT STEWART, III Mgmt No vote LEE C. STEWART Mgmt No vote JOSEPH L. WELCH Mgmt No vote 2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 4 APPROVAL OF OUR 2015 EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 5 APPROVAL OF OUR 2015 LONG TERM INCENTIVE Mgmt No vote PLAN. 6 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD Shr No vote TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt No vote 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt No vote 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt No vote 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt No vote 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt No vote TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt No vote PLAN. 5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt No vote 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt No vote 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt No vote 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt No vote 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 No vote JAMES E. LILLIE Mgmt No vote MICHAEL S. GROSS Mgmt No vote ROS L'ESPERANCE Mgmt No vote 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote 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 No vote 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 No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr No vote REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr No vote CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr No vote CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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 No vote HALBERT S. WASHBURN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT 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 No vote ROBERT A. STEELE Mgmt No vote JOSE REYES LAGUNES Mgmt No vote 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; 3 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- 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 No vote ROBERT M. CALDERONI Mgmt No vote JOHN T. DICKSON Mgmt No vote EMIKO HIGASHI Mgmt No vote KEVIN J, KENNEDY Mgmt No vote GARY B. MOORE Mgmt No vote ROBERT A. RANGO Mgmt No vote RICHARD P. WALLACE Mgmt No vote 2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote 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 No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote ERIC K. BRANDT Mgmt No vote MICHAEL R. CANNON Mgmt No vote YOUSSEF A. EL-MANSY Mgmt No vote CHRISTINE A. HECKART Mgmt No vote GRANT M. INMAN Mgmt No vote CATHERINE P. LEGO Mgmt No vote STEPHEN G. NEWBERRY Mgmt No vote KRISHNA C. SARASWAT Mgmt No vote WILLIAM R. SPIVEY Mgmt No vote ABHIJIT Y. TALWALKAR Mgmt No vote 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY"). 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote 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 No vote ARTHUR P. BEDROSIAN Mgmt No vote JAMES M. MAHER Mgmt No vote DAVID DRABIK Mgmt No vote PAUL TAVEIRA Mgmt No vote 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt No vote THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt No vote 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 No vote MICHELINE CHAU Mgmt No vote MICHAEL A. LEVEN Mgmt No vote DAVID F. LEVI Mgmt No vote 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote 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 No vote 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 No vote 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt No vote 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt No vote 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt No vote 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt No vote JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt No vote 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt No vote 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt No vote 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt No vote 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote JEFF K. STOREY Mgmt No vote KEVIN P. CHILTON Mgmt No vote STEVEN T. CLONTZ Mgmt No vote IRENE M. ESTEVES Mgmt No vote T. MICHAEL GLENN Mgmt No vote SPENCER B. HAYS Mgmt No vote MICHAEL J. MAHONEY Mgmt No vote KEVIN W. MOONEY Mgmt No vote PETER SEAH LIM HUAT Mgmt No vote PETER VAN OPPEN Mgmt No vote 2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt No vote STOCK INCENTIVE PLAN 3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt No vote AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS 4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt No vote EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- 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 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote (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 No vote 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 No vote GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote DAVID E. RAPLEY Mgmt No vote LARRY E. ROMRELL Mgmt No vote 2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt No vote ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- 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 No vote GREGORY B. MAFFEI Mgmt No vote M. LAVOY ROBISON Mgmt No vote 2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt No vote 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 No vote 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 No vote LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote JOHN C. MALONE Mgmt No vote MICHAEL J. MALONE Mgmt No vote CHRIS MUELLER Mgmt No vote LARRY E. ROMRELL Mgmt No vote ALBERT E. ROSENTHALER Mgmt No vote J. DAVID WARGO Mgmt No vote 2. A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR Mgmt No vote 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 No vote ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt No vote 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 No vote LLP AS OUR 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 For For GORDON CRAWFORD Mgmt For For ARTHUR EVRENSEL Mgmt For For JON FELTHEIMER Mgmt For For FRANK GIUSTRA Mgmt For For MORLEY KOFFMAN Mgmt For For HARALD LUDWIG Mgmt For For G. SCOTT PATERSON Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For DARYL SIMM Mgmt For For HARDWICK SIMMONS Mgmt For For PHYLLIS YAFFE Mgmt For For 02 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS Mgmt For For 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 Abstain Against APPROVE EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS Mgmt For For GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. 05 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote BEATRIZ V. INFANTE Mgmt No vote 2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote 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 No vote THOMAS R. BECKER Mgmt No vote SUSAN O. CAIN Mgmt No vote BRYAN B. DEBOER Mgmt No vote SHAU-WAI LAM Mgmt No vote KENNETH E. ROBERTS Mgmt No vote WILLIAM J. YOUNG Mgmt No vote 2 TO CAST AN ADVISORY VOTE ON THE Mgmt No vote 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 No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt No vote 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt No vote 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt No vote 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt No vote 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt No vote 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt No vote 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt No vote IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & 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 No vote 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote MICHAEL B. TARGOFF Mgmt No vote 2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt No vote 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 No vote 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 No vote JANET T. YEUNG Mgmt No vote 2. ACTING UPON A PROPOSAL TO RATIFY THE Mgmt No vote 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 No vote NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S 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 No vote 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 No vote 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 No vote SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt No vote 1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt No vote 1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt No vote HENDERSON 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt No vote 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt No vote 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt No vote 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt No vote 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr No vote MAJORITY VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- 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 No vote HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt No vote 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt No vote 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt No vote 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt No vote 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt No vote 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt No vote 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt No vote LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt No vote 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt No vote EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt No vote EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt No vote 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt No vote GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt No vote 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt No vote 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt No vote 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt No vote 1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt No vote 1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt No vote ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote 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 No vote REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr No vote 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 No vote 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 No vote 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt No vote 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt No vote JR. 1D. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt No vote 1E. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt No vote 1F. ELECTION OF DIRECTOR: HILDA Mgmt No vote OCHOA-BRILLEMBOURG 1G. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt No vote 1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt No vote 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt No vote 1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt No vote 1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt No vote 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt No vote 2. VOTE TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. SHAREHOLDER PROPOSAL REQUESTING POLICY THAT Shr No vote 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt No vote 1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt No vote 1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt No vote 1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt No vote HALLQUIST 1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt No vote 1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt No vote 1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt No vote 1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt No vote 2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt No vote AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt No vote ("MCGLADREY" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt No vote 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt No vote 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt No vote 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt No vote 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt No vote 2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt No vote INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt No vote 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr No vote SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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 No vote RICHARD H. GLANTON Mgmt No vote MICHAEL J. LANGE Mgmt No vote ELLEN T. RUFF Mgmt No vote MANUEL N. STAMATAKIS Mgmt No vote SOTIRIOS J. VAHAVIOLOS Mgmt No vote W. CURTIS WELDON Mgmt No vote 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote 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 No vote COMPENSATION OF MISTRAS GROUP 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 No vote 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt No vote 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt No vote 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt No vote 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt No vote 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt No vote 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt No vote 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt No vote 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt No vote VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt No vote 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt No vote 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt No vote 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt No vote 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt No vote 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt No vote 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt No vote PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr No vote 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr No vote ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr No vote CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt No vote 1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt No vote 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt No vote 1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt No vote 1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt No vote 1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt No vote 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF OUR OMNIBUS INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote OF OUR EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr No vote 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 No vote 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 No vote 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 No vote 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 No vote 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt No vote 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt No vote 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt No vote 1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt No vote 1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt No vote 1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt No vote 1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt No vote 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934180706 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WESLEY R. EDENS Mgmt No vote JAY BRAY Mgmt No vote 2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote NATIONSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL OF AN AWARD OF STOCK Mgmt No vote APPRECIATION RIGHTS TO THE CEO OF SOLUTIONSTAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote GEOFF ARMSTRONG Mgmt No vote JAY M. GROSSMAN Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote 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 No vote COMPENSATION. 4. TO APPROVE THE 2015 LONG-TERM EQUITY Mgmt No vote INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN C. LECHLEITER Mgmt No vote MICHELLE A. PELUSO Mgmt No vote PHYLLIS M. WISE Mgmt No vote 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934194452 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY BONNO Mgmt No vote 1B ELECTION OF DIRECTOR: GALEN COBB Mgmt No vote 1C ELECTION OF DIRECTOR: JAMES CRANDELL Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. APPROVAL OF COMPENSATION OF OUR NAMED Mgmt No vote EXECUTIVE OFFICERS 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVAL OF THE NOW INC. EXECUTIVE OFFICER Mgmt No vote ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 Abstain Against COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 934227061 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHYLLIS R. CALDWELL Mgmt No vote RONALD M. FARIS Mgmt No vote RONALD J. KORN Mgmt No vote WILLIAM H. LACY Mgmt No vote DEFOREST B. SOARIES JR. Mgmt No vote ROBERT A. SALCETTI Mgmt No vote BARRY N. WISH Mgmt No vote ALAN J. BOWERS Mgmt No vote 2. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt No vote APPOINTMENT OF DELOITTE & TOUCHE LLP AS OCWEN FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote GARY L. ROSENTHAL Mgmt No vote WILLIAM T. VAN KLEEF Mgmt No vote 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote 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 No vote RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF DIRECTOR: PHILIP J. SCHULZ Mgmt No vote 1.3 ELECTION OF DIRECTOR: VINCENT J. SMITH Mgmt No vote 2. APPROVAL OF THE AMENDED AND RESTATED OLIN Mgmt No vote 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 No vote OFFICER COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote DAVID W. WEHLMANN Mgmt No vote STEPHEN C. BRYAN Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF Mgmt No vote 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 No vote INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote 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 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 Abstain Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For TABULATION. 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr Against For PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote AJAY MEHRA Mgmt No vote STEVEN C. GOOD Mgmt No vote MEYER LUSKIN Mgmt No vote DAVID T. FEINBERG Mgmt No vote WILLIAM F. BALLHAUS Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt No vote 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 No vote COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014. -------------------------------------------------------------------------------------------------------------------------- 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 No vote DANIEL H. CUSHMAN Mgmt No vote W. SCOTT DAVIS Mgmt No vote NORMAN E. HARNED Mgmt No vote FRANKLIN H. MCLARTY Mgmt No vote MANUEL J. MOROUN Mgmt No vote MATTHEW T. MOROUN Mgmt No vote DANIEL C. SULLIVAN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote 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 No vote KATHLEEN A. DAHLBERG Mgmt No vote NICHOLAS DEBENEDICTIS Mgmt No vote KEVIN M. FOGARTY Mgmt No vote J. ROBERT HALL Mgmt No vote RICHARD C. ILL Mgmt No vote RONALD J. NAPLES Mgmt No vote DANTE C. PARRINI Mgmt No vote LEE C. STEWART Mgmt No vote 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote 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 No vote 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 No vote EXECUTIVE COMPENSATION AND PAY PRACTICES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934229685 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PEIX ISIN: US69423U3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote PACIFIC ETHANOL COMMON STOCK AND NON-VOTING COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 30, 2014, AS AMENDED ON MARCH 31, 2015, BY AND AMONG PACIFIC ETHANOL, INC., AVR MERGER SUB, INC., AND AVENTINE RENEWABLE ENERGY HOLDINGS, INC. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO APPROVE AN AMENDMENT TO PACIFIC Mgmt No vote ETHANOL'S CERTIFICATE OF INCORPORATION TO AUTHORIZE A CLASS OF NON-VOTING COMMON STOCK. A COPY OF THE AMENDMENT TO PACIFIC ETHANOL'S CERTIFICATE OF INCORPORATION HAS BEEN INCLUDED AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS. 4. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt No vote OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE (I) THE ISSUANCE OF SHARES DESCRIBED IN PROPOSAL 1, (II) THE PROPOSED AMENDMENT TO PACIFIC ETHANOL'S CERTIFICATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. DIRECTOR WILLIAM L. JONES Mgmt No vote MICHAEL D. KANDRIS Mgmt No vote DOUGLAS L. KIETA Mgmt No vote NEIL M. KOEHLER Mgmt No vote LARRY D. LAYNE Mgmt No vote JOHN L. PRINCE Mgmt No vote TERRY L. STONE Mgmt No vote 6. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt No vote TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 7. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt No vote ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote EDWARD F. CRAWFORD Mgmt No vote JAMES W. WERT Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt No vote 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt No vote ANNUAL CASH BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- 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 No vote TODD M. CLEVELAND Mgmt No vote JOHN A. FORBES Mgmt No vote PAUL E. HASSLER Mgmt No vote MICHAEL A. KITSON Mgmt No vote ANDY L. NEMETH Mgmt No vote LARRY D. RENBARGER Mgmt No vote M. SCOTT WELCH Mgmt No vote WALTER E. WELLS Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN P. MCLAUGHLIN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote 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 No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt No vote EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt No vote 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt No vote 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt No vote 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt No vote 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt No vote 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt No vote 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt No vote 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr No vote SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr No vote VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt No vote JOESLEY M. BATISTA* Mgmt No vote WESLEY M. BATISTA* Mgmt No vote WILLIAM W. LOVETTE* Mgmt No vote ANDRE N. DE SOUZA* Mgmt No vote W.C.D. VASCONCELLOS JR* Mgmt No vote DAVID E. BELL# Mgmt No vote MICHAEL L. COOPER# Mgmt No vote CHARLES MACALUSO# Mgmt No vote 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Against For TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS 8. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS 9. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS 10. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS 11. STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote KEVIN M. FARR Mgmt No vote JOHN P. WIEHOFF Mgmt No vote 2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt No vote OMNIBUS INCENTIVE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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 No vote MICHAEL W. LAMACH Mgmt No vote MARTIN H. RICHENHAGEN Mgmt No vote THOMAS J. USHER Mgmt No vote 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934051551 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 12-Aug-2014 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1B. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1C. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt Abstain Against NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- 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 No vote THOMAS E. TUCKER Mgmt No vote PETER C. BROWN Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF MOSS ADAMS, Mgmt No vote 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 No vote JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt No vote 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt No vote 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt No vote 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt No vote 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt No vote 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote PHILIP P. TRAHANAS Mgmt No vote JOHN W. BARTER Mgmt No vote WILLIAM O. GRABE Mgmt No vote CATHERINE R. KINNEY Mgmt No vote PETER A. MARINO Mgmt No vote SCOTT D. MILLER Mgmt No vote STEPHEN E. WESTHEAD Mgmt No vote 2. TO APPROVE AN AMENDMENT TO THE QTS REALTY Mgmt No vote 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 No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt No vote 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt No vote 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt No vote 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt No vote 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt No vote 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt No vote 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt No vote RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt No vote 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt No vote 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt No vote EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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 No vote MARVIN S. CADWELL Mgmt No vote JOHN V. CRUES, III, M.D Mgmt No vote NORMAN R. HAMES Mgmt No vote LAWRENCE L. LEVITT Mgmt No vote MICHAEL L. SHERMAN, M.D Mgmt No vote DAVID L. SWARTZ Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote 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 No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE APPROVAL OF THE AMENDMENT AND Mgmt No vote 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 No vote 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 No vote JOEL L. FLEISHMAN Mgmt No vote HUBERT JOLY Mgmt No vote STEVEN P. MURPHY Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote 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 No vote 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 No vote REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 2015 LONG-TERM INCENTIVE PLAN. 4. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt Abstain Against CORP. ANNUAL 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 No vote STANLEY B. TULIN Mgmt No vote A. GREIG WOODRING Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Agenda Number: 934215814 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt No vote 1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt No vote 1.3 ELECTION OF DIRECTOR: ROBERT DAVIDOFF Mgmt No vote 1.4 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt No vote 1.5 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt No vote 1.6 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt No vote 1.7 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt No vote 1.8 ELECTION OF DIRECTOR: LEE FISHER Mgmt No vote 1.9 ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt No vote 2. APPROVAL OF REX 2015 INCENTIVE PLAN. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF DIRECTOR: DAVID A. FOWLER Mgmt No vote 1.3 ELECTION OF DIRECTOR: LLOYD T. ROCHFORD Mgmt No vote 1.4 ELECTION OF DIRECTOR: STANLEY M. MCCABE Mgmt No vote 1.5 ELECTION OF DIRECTOR: ANTHONY B. PETRELLI Mgmt No vote 1.6 ELECTION OF DIRECTOR: CLAYTON E. WOODRUM Mgmt No vote 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3 ADVISORY VOTE ON FREQUENCY OF VOTE TO Mgmt No vote APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt No vote LLP AS THE COMPANY'S AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934110800 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. BERNLOHR Mgmt No vote JENNY A. HOURIHAN Mgmt No vote BETTINA M. WHYTE Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote ROBERT D. JOHNSON Mgmt No vote ROBERT E. KNOWLING, JR. Mgmt No vote WILBUR J. PREZZANO Mgmt No vote LAURA G. THATCHER Mgmt No vote RICHARD F. WALLMAN Mgmt No vote CHRISTOPHER WRIGHT Mgmt No vote 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt No vote BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO CONSIDER A STOCKHOLDER PROPOSAL; IF Shr No vote 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 No vote 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt No vote 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt No vote 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt No vote 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt No vote 1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt No vote 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt No vote 1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt No vote 1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt No vote 1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt No vote 1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt No vote 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote 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 No vote 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 No vote THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote 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 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 For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE 1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III 1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE 1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX 1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS 1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK 1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE 1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS 1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. 5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). 6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). -------------------------------------------------------------------------------------------------------------------------- ROYAL 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 No vote 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt No vote 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt No vote 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt No vote 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt No vote 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt No vote WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt No vote COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SANCHEZ ENERGY CORP. Agenda Number: 934204823 -------------------------------------------------------------------------------------------------------------------------- Security: 79970Y105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: SN ISIN: US79970Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.R. SANCHEZ, JR. Mgmt No vote ANTONIO R. SANCHEZ, III Mgmt No vote 2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt No vote RESTATED 2011 LONG TERM INCENTIVE PLAN (THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR INCENTIVE AWARDS UNDER THE PLAN BY 4,000,000 SHARES OF COMMON STOCK 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION 5. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt No vote USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934118995 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 12-Feb-2015 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. BAKER, III Mgmt No vote JOHN BIERBUSSE Mgmt No vote MIKE COCKRELL Mgmt No vote 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt No vote ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 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 No vote 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt No vote 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt No vote 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt No vote 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt No vote 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt No vote 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote 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 No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt No vote 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt No vote DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt No vote 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt No vote 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt No vote 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt No vote 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt No vote STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote WILLIAM A. FINN Mgmt No vote JOHN D. ROGERS Mgmt No vote 2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt No vote INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934210167 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD O. PERELMAN Mgmt No vote M. GAVIN ISAACS Mgmt No vote RICHARD HADDRILL Mgmt No vote PETER A. COHEN Mgmt No vote DAVID L. KENNEDY Mgmt No vote GERALD J. FORD Mgmt No vote JUDGE G.K. MCDONALD Mgmt No vote PAUL M. MEISTER Mgmt No vote MICHAEL J. REGAN Mgmt No vote BARRY F. SCHWARTZ Mgmt No vote FRANCES F. TOWNSEND Mgmt No vote 2. TO APPROVE AN AMENDED AND RESTATED 2003 Mgmt No vote INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against VOTE, THE COMPANY'S NAMED EXECUTIVE 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 No vote FREDERICK G. SMITH Mgmt No vote J. DUNCAN SMITH Mgmt No vote ROBERT E. SMITH Mgmt No vote HOWARD E. FRIEDMAN Mgmt No vote LAWRENCE E. MCCANNA Mgmt No vote DANIEL C. KEITH Mgmt No vote MARTIN R. LEADER Mgmt No vote 2 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 No vote 1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt No vote 1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt No vote 1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt No vote 1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt No vote 1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt No vote 1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt No vote 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt No vote 2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt No vote AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote 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 No vote INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr No vote SUPERMAJORITY VOTING PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt No vote 1.3 ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt No vote 1.4 ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt No vote 1.5 ELECTION OF DIRECTOR: JAVAN D. OTTOSON Mgmt No vote 1.6 ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote 1.7 ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt No vote 1.8 ELECTION OF DIRECTOR: ROSE M. ROBESON Mgmt No vote 1.9 ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt No vote 2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt No vote 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 No vote BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Agenda Number: 934065562 -------------------------------------------------------------------------------------------------------------------------- Security: 831756101 Meeting Type: Annual Meeting Date: 22-Sep-2014 Ticker: SWHC ISIN: US8317561012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY M. MONHEIT Mgmt No vote ROBERT L. SCOTT Mgmt No vote MICHAEL F. GOLDEN Mgmt No vote ROBERT H. BRUST Mgmt No vote P. JAMES DEBNEY Mgmt No vote JOHN B. FURMAN Mgmt No vote MITCHELL A SALTZ Mgmt No vote I. MARIE WADECKI Mgmt No vote 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015. 4. A STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr No vote CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: DONALD R. KENDALL, Mgmt No vote JR. 1C. ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL Mgmt No vote 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt No vote 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt No vote 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt No vote 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt No vote 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt No vote 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt No vote AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote TERRY L. POLISTINA Mgmt No vote HUGH R. ROVIT Mgmt No vote 2. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt No vote DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote BARCLAY G. JONES III Mgmt No vote DAWN M. ZIER Mgmt No vote 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt No vote 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 No vote 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 No vote 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 No vote NEWBERRY 1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt No vote SMITH 1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt No vote SULLIVAN 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote 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 No vote 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 No vote ANAHAITA N. KOTVAL Mgmt No vote 2. RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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 No vote 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 No vote JONATHAN E. MICHAEL Mgmt No vote 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt No vote 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 Abstain Against OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt Abstain Against AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JEFFREY F. SAGANSKY Mgmt No vote CHARLES Y. TANABE Mgmt No vote 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934187130 -------------------------------------------------------------------------------------------------------------------------- Security: 864909106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: SCMP ISIN: US8649091068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN H. JOHNSON Mgmt No vote ROBERT J. SPIEGEL Mgmt No vote 2. RATIFICATION OF SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote SUCAMPO PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: PETER BLACKMORE Mgmt No vote 1C. ELECTION OF DIRECTOR: AHMAD R. CHATILA Mgmt No vote 1D. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt No vote 1E. ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt No vote 1F. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. 4. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt No vote PLAN. 5. TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR Mgmt No vote INCENTIVE PLAN. 6. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN. 7. STOCKHOLDER PROPOSAL REGARDING Shr No vote STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934203011 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNAUD CHAPERON Mgmt No vote JEAN-MARC OTERO DEL VAL Mgmt No vote PAT WOOD III Mgmt No vote 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt No vote EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 4. APPROVAL OF THE SUNPOWER CORPORATION 2015 Mgmt No vote OMNIBUS INCENTIVE PLAN 5. APPROVAL OF AN EQUITY AWARD GRANTED TO OUR Mgmt No vote CHIEF EXECUTIVE OFFICER, THOMAS H. WERNER -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote WILLIAM E. SCAFF, JR Mgmt No vote RICK A. WILBER Mgmt No vote RAYMOND E. MCELHANEY Mgmt No vote BILL M. CONRAD Mgmt No vote GEORGE SEWARD Mgmt No vote R.W. NOFFSINGER III Mgmt No vote JACK AYDIN Mgmt No vote 2) TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 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 No vote BHARAT DESAI Mgmt No vote THOMAS DOKE Mgmt No vote RAJESH MASHRUWALA Mgmt No vote GEORGE R. MRKONIC, JR. Mgmt No vote NITIN RAKESH Mgmt No vote PRASHANT RANADE Mgmt No vote VINOD K. SAHNEY Mgmt No vote NEERJA SETHI Mgmt No vote 2 APPROVE AN AMENDMENT TO SYNTEL'S RESTATED Mgmt No vote 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 No vote APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 No vote MALCOLM P. BAKER Mgmt No vote CLAUDE GERMAIN Mgmt No vote KENNETH HANAU Mgmt No vote HELMUT KASPERS Mgmt No vote FREDERIC H. LINDEBERG Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote 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 No vote 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 No vote 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 No vote ERSHEL C. REDD, JR. Mgmt No vote 2 RATIFICATION OF THE SELECTION OF Mgmt No vote INDEPENDENT AUDITORS. 3 A SHAREHOLDER PROPOSAL REGARDING Shr No vote PUBLICATION OF A REPORT ON METHANE EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote 1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt No vote 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote 1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt No vote 1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt No vote 1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt No vote 1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt No vote 1I. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt No vote 1J. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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 No vote 1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt No vote 1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt No vote 1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt No vote 1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt No vote 1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote 2. APPROVE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt No vote ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- 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 For For JAY G. BAITLER Mgmt For For BENN R. KONSYNSKI Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For MORTON F. ZIFFERER 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1.2 ELECTION OF DIRECTOR: ISAM K. KABBANI Mgmt No vote 1.3 ELECTION OF DIRECTOR: JAMES E. MCQUEEN Mgmt No vote 2. PROPOSAL TO APPROVE THE COMPANY'S ANNUAL Mgmt No vote AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. 3. PROPOSAL TO APPROVE THE RE-APPOINTMENT OF Mgmt No vote 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 No vote 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) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934189754 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. HIRSCHFELD Mgmt No vote D. NELSON Mgmt No vote K. RHOADS Mgmt No vote J. SHADA Mgmt No vote R. CAMPBELL Mgmt No vote B. FAIRFIELD Mgmt No vote B. HOBERMAN Mgmt No vote J. PEETZ Mgmt No vote M. HUSS Mgmt No vote 2 PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016 3 PROPOSAL TO APPROVE THE COMPANY'S 2015 Mgmt No vote MANAGEMENT INCENTIVE PLAN 4 PROPOSAL TO AMEND THE COMPANY'S 2008 Mgmt No vote DIRECTOR RESTRICTED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- 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 No vote THOMAS E. MECKLEY Mgmt No vote BAILEY W. PATRICK Mgmt No vote 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt No vote 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt No vote 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt No vote 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt No vote 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt No vote 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt No vote 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt No vote 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt No vote 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt No vote LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt No vote 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr No vote 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr No vote STOCK -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote COUGHLIN 1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt No vote 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt No vote 1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt No vote 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote 1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt No vote 2. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVAL OF THE DUN & BRADSTREET Mgmt No vote CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt No vote 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 No vote 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 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 No vote CHRISTENSEN 1B. ELECTION OF DIRECTOR: DAREN J. SHAW Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING A Shr No vote SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt No vote 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt No vote 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt No vote 1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt No vote 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt No vote 1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt No vote 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt No vote 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt No vote 1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote 1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt No vote 1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt No vote 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote 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 No vote INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS. 6. SHAREHOLDER PROPOSAL RE: SIMPLE MAJORITY Shr No vote VOTE. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934106166 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 07-Jan-2015 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt No vote CHARLES J. SWINDELLS Mgmt No vote 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AMENDMENTS TO THE GREENBRIER Mgmt No vote COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 4. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt No vote 2014 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT AUDITORS FOR 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 No vote EXPIRING IN 2016: NEAL F. FINNEGAN 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote EXPIRING IN 2018: P. KEVIN CONDRON 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote EXPIRING IN 2018: CYNTHIA L. EGAN 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote EXPIRING IN 2018: JOSEPH R. RAMRATH 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt No vote EXPIRING IN 2018: HARRIETT "TEE" TAGGART 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt No vote 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt No vote 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt No vote 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt No vote 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt No vote 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt No vote 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt No vote 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt No vote 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt No vote 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr No vote SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE 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 Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt No vote 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote 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 No vote 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 No vote 1B. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt No vote 1C. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt No vote 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt No vote 1F. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS A. KLOET Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt No vote 1I. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt No vote 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt No vote 1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt No vote 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote 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 No vote INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr No vote ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT." -------------------------------------------------------------------------------------------------------------------------- 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 No vote HOWARD W. BARKER, JR. Mgmt No vote JEFFERY H. BOYD Mgmt No vote JAN L. DOCTER Mgmt No vote JEFFREY E. EPSTEIN Mgmt No vote JAMES M. GUYETTE Mgmt No vote DARREN R. HUSTON Mgmt No vote CHARLES H. NOSKI Mgmt No vote NANCY B. PERETSMAN Mgmt No vote THOMAS E. ROTHMAN Mgmt No vote CRAIG W. RYDIN Mgmt No vote 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote 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 No vote COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr No vote STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr No vote STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt No vote 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt No vote 1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt No vote 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt No vote 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt No vote 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt No vote 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt No vote 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt No vote 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt No vote 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt No vote 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt No vote KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt No vote 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt No vote 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt No vote 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt No vote EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr No vote RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 Abstain Against APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 3. APPROVAL OF THE TIDEWATER INC. 2014 STOCK Mgmt Abstain Against 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 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 No vote 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 No vote BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH 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 No vote JAMES CHAPMAN Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & 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 Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote DAVID LEBOW Mgmt No vote 02 THE RATIFICATION OF MCGLADREY LLP AS THE Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote RHYS J. BEST Mgmt No vote DAVID W. BIEGLER Mgmt No vote ANTONIO CARRILLO Mgmt No vote LELDON E. ECHOLS Mgmt No vote RONALD J. GAFFORD Mgmt No vote ADRIAN LAJOUS Mgmt No vote CHARLES W. MATTHEWS Mgmt No vote DOUGLAS L. ROCK Mgmt No vote DUNIA A. SHIVE Mgmt No vote TIMOTHY R. WALLACE Mgmt No vote 2. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt No vote TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt No vote CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote 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 No vote STEPHEN KAUFER Mgmt No vote JONATHAN F. MILLER Mgmt No vote DIPCHAND (DEEP) NISHAR Mgmt No vote JEREMY PHILIPS Mgmt No vote SPENCER M. RASCOFF Mgmt No vote CHRISTOPHER W. SHEAN Mgmt No vote SUKHINDER SINGH CASSIDY Mgmt No vote ROBERT S. WIESENTHAL Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 No vote ROBERT E. KLATELL Mgmt No vote JOHN G. MAYER Mgmt No vote 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2015. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934148671 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL AVRAMOVICH Mgmt No vote PETER BERNARD Mgmt No vote WILLIAM J. KACAL Mgmt No vote CHARLES SHAVER Mgmt No vote BRYAN A. SHINN Mgmt No vote J. MICHAEL STICE Mgmt No vote 2 RATIFICATION OF APPOINTMENT OF GRANT Mgmt No vote THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4 APPROVAL OF THE AMENDED AND RESTATED U.S. Mgmt No vote SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN. 5 APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS. 6 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934101027 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 16-Dec-2014 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PERA Mgmt No vote CRAIG L. FOSTER Mgmt No vote 2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt No vote COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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 No vote 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt No vote 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt No vote 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt No vote 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt No vote 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt No vote 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt No vote 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt No vote 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt No vote 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt No vote 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr No vote TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote 1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote 1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote 1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt No vote 1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote 1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote 1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote 1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt No vote 1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote 1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt No vote 1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt No vote 2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt No vote ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN FORNEY Mgmt No vote KENT G. WHITTEMORE Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt No vote 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt No vote 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt No vote 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt No vote 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt No vote 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt No vote 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt No vote 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt No vote COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr No vote 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr No vote POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr No vote 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 No vote 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt No vote 1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt No vote 1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt No vote 1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt No vote MCALLISTER 1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt No vote 1H. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt No vote 1I. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt No vote 1J. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt No vote 1K. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt No vote 1L. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote SEAN P. DOWNES Mgmt No vote DARRYL L. LEWIS Mgmt No vote RALPH J. PALMIERI Mgmt No vote RICHARD D. PETERSON Mgmt No vote MICHAEL A. PIETRANGELO Mgmt No vote OZZIE A. SCHINDLER Mgmt No vote JON W. SPRINGER Mgmt No vote JOEL M. WILENTZ, M.D. Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt No vote MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote GILBERT A. FULLER Mgmt No vote JERRY G. MCCLAIN Mgmt No vote RONALD S. POELMAN Mgmt No vote MYRON W. WENTZ, PH.D. Mgmt No vote 2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt No vote INCENTIVE AWARD PLAN. 3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote 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 No vote GRETCHEN R. HAGGERTY Mgmt No vote WILLIAM H. HERNANDEZ Mgmt No vote 2. APPROVAL OF THE USG CORPORATION MANAGEMENT Mgmt No vote INCENTIVE PLAN, AS AMENDED AND RESTATED. 3. APPROVAL OF THE MATERIAL TERMS FOR Mgmt No vote QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE USG CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 No vote JOHN ERB Mgmt No vote RICHARD KRAMP Mgmt No vote RICHARD NIGON Mgmt No vote PAUL O'CONNELL Mgmt No vote HOWARD ROOT Mgmt No vote JORGE SAUCEDO Mgmt No vote 2. TO APPROVE AN AMENDMENT TO THE VASCULAR Mgmt No vote SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. 3. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt No vote VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934178054 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR. Mgmt No vote 1.2 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt No vote 1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt No vote 1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt No vote 1.5 ELECTION OF DIRECTOR: SETH A. MEISEL Mgmt No vote 1.6 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote 1.7 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt No vote 1.8 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt No vote 1.9 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote FREQUENCY OF EXECUTIVE COMPENSATION VOTES 5. TO APPROVE THE PERFORMANCE MEASURES Mgmt No vote INCLUDED IN THE VERITIV CORPORATION 2014 OMNIBUS INCENTIVE PLAN 6. TO APPROVE THE VERITIV CORPORATION ANNUAL Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt No vote 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt No vote 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt No vote 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt No vote 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr No vote 5. POLITICAL SPENDING REPORT Shr No vote 6. SEVERANCE APPROVAL POLICY Shr No vote 7. STOCK RETENTION POLICY Shr No vote 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against VF'S 1996 STOCK COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Abstain Against 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 No vote 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt No vote FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt No vote 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt No vote 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt No vote 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt No vote 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt No vote 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt No vote PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- 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 No vote DENNIS E. LOGUE Mgmt No vote MICHAEL F. MORRISSEY Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote 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 No vote 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt No vote 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt No vote 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt No vote 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt No vote 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt No vote 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt No vote 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt No vote 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt No vote 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt No vote 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt No vote INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr No vote EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr No vote 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr No vote INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr No vote INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr No vote -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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 No vote 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt No vote 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt No vote 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt No vote 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt No vote 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt No vote 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt No vote 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt No vote 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt No vote 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt No vote 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt No vote 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr No vote EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr No vote VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr No vote ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr No vote EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Meeting Date: 05-Nov-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt No vote 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt No vote 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt No vote 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt No vote 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt No vote JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt No vote 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt No vote 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt No vote 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt No vote 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt No vote 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt No vote 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr No vote CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr No vote POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote SIGMUND L. CORNELIUS Mgmt No vote PAUL L. FOSTER Mgmt No vote L. FREDERICK FRANCIS Mgmt No vote ROBERT J. HASSLER Mgmt No vote BRIAN J. HOGAN Mgmt No vote SCOTT D. WEAVER Mgmt No vote 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. 3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt No vote 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 No vote R. BRUCE NORTHCUTT Mgmt No vote H. JOHN RILEY, JR. Mgmt No vote 2 TO RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 No vote 1.2 ELECTION OF DIRECTOR: REGINA O. SOMMER Mgmt No vote 1.3 ELECTION OF DIRECTOR: JACK VANWOERKOM Mgmt No vote 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt No vote ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE 2010 EQUITY AND INCENTIVE Mgmt No vote PLAN. 4. TO APPROVE THE 2015 SECTION 162(M) Mgmt No vote PERFORMANCE INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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 No vote 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt No vote 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt No vote 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt No vote 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt No vote 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt No vote 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt No vote 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt No vote 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt No vote EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS WHIRLPOOL'S 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 Abstain Against THE COMPENSATION OF THE COMPANY'S 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 No vote MYRA J. BIBLOWIT Mgmt No vote JAMES E. BUCKMAN Mgmt No vote GEORGE HERRERA Mgmt No vote BRIAN MULRONEY Mgmt No vote PAULINE D.E. RICHARDS Mgmt No vote MICHAEL H. WARGOTZ Mgmt No vote 2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt No vote WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote ROSS W. MANIRE Mgmt No vote 2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO APPROVE THE 2015 SHORT-TERM Mgmt No vote INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE 2015 LONG-TERM Mgmt No vote INCENTIVE PLAN. 5. PROPOSAL TO RATIFY ERNST & YOUNG AS Mgmt No vote INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 No vote SPENCER M. RASCOFF Mgmt No vote GORDON STEPHENSON Mgmt No vote 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt No vote NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt No vote VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. APPROVE THE ZILLOW GROUP, INC. AMENDED AND Mgmt No vote RESTATED 2011 INCENTIVE PLAN 5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- ZILLOW, INC. Agenda Number: 934102144 -------------------------------------------------------------------------------------------------------------------------- Security: 98954A107 Meeting Type: Special Meeting Date: 18-Dec-2014 Ticker: Z ISIN: US98954A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF JULY 28, 2014, BY AND AMONG ZILLOW, INC. ("ZILLOW"), ZEBRA HOLDCO, INC. ("ZEBRA HOLDCO"), AND TRULIA, INC. - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED. 2. TO APPROVE THE AUTHORIZATION OF NONVOTING Mgmt No vote CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3. TO APPROVE THE ADJOURNMENT OF THE ZILLOW Mgmt No vote SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT OR TO APPROVE THE AUTHORIZATION OF NONVOTING CLASS C CAPITAL STOCK IN ZEBRA HOLDCO'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt No vote 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt No vote 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt No vote 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt No vote 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt No vote PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt No vote NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt No vote COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Gerstein Fisher Multi-Factor International Growth 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 Take No Action ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action REPORT FOR THE YEAR TO 31 MARCH 2014 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action POLICY 4 TO DECLARE A DIVIDEND Mgmt Take No Action 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 7 TO REAPPOINT MR A R COX AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 9 TO REAPPOINT SIR ADRIAN MONTAGUE AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action AUDITORS OF THE COMPANY 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt Take No Action REMUNERATION 14 TO APPROVE THE REVISED INVESTMENT POLICY Mgmt Take No Action 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt Take No Action EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Take No Action 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt Take No Action 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt Take No Action ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt Take No Action 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action PER SHARE 3 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF Mgmt Take No Action THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action REMUNERATION OF THE AUDITOR 5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt Take No Action 6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt Take No Action 7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt Take No Action 8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt Take No Action 9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt Take No Action 10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt Take No Action 11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt Take No Action 12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt Take No Action 13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt Take No Action 14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt Take No Action ROSENBORG 15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt Take No Action 16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt Take No Action TROUGHTON 17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt Take No Action 18 TO APPROVE THE REMUNERATION REPORT Mgmt Take No Action 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Take No Action RELEVANT SECURITIES 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Take No Action RIGHTS OVER EQUITY SECURITIES 21 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt Take No Action 14 DAYS CLEAR NOTICE 22 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt Take No Action PURCHASES 23 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action 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 Take No Action FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action 3 APPROVE DISCHARGE OF BOARD Mgmt Take No Action 4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt Take No Action BONUS ISSUE 5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt Take No Action AMEND ARTICLE 3 ACCORDINGLY 6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt Take No Action 6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt Take No Action 6.3 AMEND ARTICLES: 12,14,15,17, Mgmt Take No Action 20,21,22,23,24,25 6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt Take No Action 6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt Take No Action 7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt Take No Action REGULATIONS: 1,2,4,5,6,7,8,9,11,13,16,18,19,20 7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt Take No Action 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting REGULATIONS 9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt Take No Action VILLAR MIR, S.A AS DIRECTOR 9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt Take No Action DIRECTOR 9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt Take No Action MENDEZ AS DIRECTOR 10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt Take No Action 11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt Take No Action 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against (NON-EXECUTIVE DIRECTORS) 5.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt Abstain Against 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action AS FIRST PRINCIPAL STATUTORY AUDITOR 8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt Take No Action AS SECOND PRINCIPAL STATUTORY AUDITOR 9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt Take No Action FIRST DEPUTY STATUTORY AUDITOR 10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt Take No Action DEPUTY STATUTORY AUDITORS 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt Take No Action 3.b RE-ELECTION OF SANDRA MCPHEE Mgmt Take No Action 4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt Take No Action ELIGIBLE SENIOR EXECUTIVES 5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt Take No Action 5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt Take No Action 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action AND STATUTORY REPORTS 1.c APPROVE ALTICE FINANCIAL STATEMENTS Mgmt Take No Action 2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action 3 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action 4 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt Take No Action 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt Take No Action 6 AMEND STOCK OPTION PLAN 2014 Mgmt Take No Action 7 APPROVE SHARE REPURCHASE Mgmt Take No Action 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action RE-ELECTION AS A DIRECTOR 2 NOMINATION OF ROBERT WRIGHT FOR RE-ELECTION Mgmt Take No Action 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against 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 Take No Action 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt Take No Action 2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND OF CHF 0.76 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action TO ADAPT TO CHANGES IN COMPANY LAW 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS 5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt Take No Action ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt Take No Action NOMINATION AND REMUNERATION COMMITTEE 5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt Take No Action NOMINATION AND REMUNERATION COMMITTEE 5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt Take No Action NOMINATION AND REMUNERATION COMMITTEE 5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action PRICEWATERHOUSE COOPERS AG, ZURICH 5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt Take No Action INES POESCHEL, ZUERICH 6 AD HOC Mgmt Take No Action 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 DIRECTORS' REMUNERATION REPORT Mgmt Take No Action 3 DIRECTORS' REMUNERATION POLICY Mgmt Take No Action 4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt Take No Action 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 Take No Action 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt Take No Action 7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt Take No Action 8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt Take No Action 9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt Take No Action DIRECTOR 10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Take No Action 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Take No Action DIRECTOR 12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt Take No Action 13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt Take No Action 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt Take No Action 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 Take No Action 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Take No Action 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action 18 NOTICE OF GENERAL MEETINGS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 5 Approve Details of Stock Compensation to be Mgmt Abstain Against received by Directors -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Abstain Against ENDED DECEMBER 31, 2014 AND PAYMENT OF DIVIDENDS OF EUR 0.80 PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt Abstain Against SHARES O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt Abstain Against 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTOR 2.b RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt Take No Action 2.c ELECTION OF MR PASQUALE ZITO AS A DIRECTOR Mgmt Take No Action 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Take No Action DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE AWARD 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Take No Action TO KEY MANAGEMENT PERSONNEL 5 REMUNERATION REPORT Mgmt Take No Action 6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 3 APPROVE REMUNERATION POLICY Mgmt Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action REPORT 4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt Take No Action SHARE 5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt Take No Action 14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt Take No Action 15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt Take No Action 16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt Take No Action 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action INDEPENDENT AUDITOR OF THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt Take No Action REMUNERATION OF THE INDEPENDENT AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt Take No Action MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action PURSUANT TO SECTION 551 OF THE ACT 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Take No Action PURSUANT TO SECTION 570 AND 573 OF THE ACT 22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt Take No Action MARKET PURCHASES OF ITS OWN SHARES 23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt Take No Action NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR DAYS 24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt Take No Action ARTICLES AND ADOPT AS THE COMPANY'S ARTICLES -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Take No Action 2B RE-ELECTION OF MICHELLE TREDENICK AS A Mgmt Take No Action DIRECTOR 2C ELECTION OF BRUCE CARTER AS A DIRECTOR Mgmt Take No Action 2D ELECTION OF MARGARET SEALE AS A DIRECTOR Mgmt Take No Action 3 APPROVAL OF FUTURE ISSUES UNDER THE AWARD Mgmt Take No Action RIGHTS PLAN 4 REMUNERATION REPORT - NON-BINDING Mgmt Take No Action RESOLUTION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action OF THE BOARD OF MANAGEMENT 4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Take No Action OF THE SUPERVISORY BOARD 5. ELECTION OF THE AUDITOR: KPMG AG Mgmt Take No Action 6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt Take No Action DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt Take No Action MENNE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Take No Action DR.-ING. DR.-ING. E. H. NORBERT REITHOFER 7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action AND REPORTS FOR BHP BILLITON 2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt Take No Action BILLITON PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt Take No Action TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC 4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt Take No Action SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt Take No Action BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt Take No Action BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action POLICY 8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt Take No Action OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt Take No Action 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt Take No Action 11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt Take No Action 12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt Take No Action OF BHP BILLITON 14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt Take No Action OF BHP BILLITON 15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt Take No Action OF BHP BILLITON 16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt Take No Action BILLITON 17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt Take No Action OF BHP BILLITON 19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt Take No Action OF BHP BILLITON 20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt Take No Action BHP BILLITON 24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt Take No Action BILLITON 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action 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 Take No Action 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 Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt Take No Action DIVIDEND O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF MR. JOHN GLEN AS Mgmt Take No Action DIRECTOR O.7 RENEWAL OF TERM OF MRS. MARIE-HENRIETTE Mgmt Take No Action POINSOT AS DIRECTOR O.8 RENEWAL OF TERM OF SOCIETE M.B.D. AS Mgmt Take No Action DIRECTOR O.9 RENEWAL OF TERM OF MR. PIERRE VAREILLE AS Mgmt Take No Action DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action SHAREHOLDERS" OF THE BYLAWS -ATTENDING GENERAL MEETINGS BY TELECOMMUNICATION OR REMOTE TRANSMISSION-ELECTRONIC VOTING O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.1 Appoint a Director Tsuya, Masaaki Mgmt Take No Action 2.2 Appoint a Director Nishigai, Kazuhisa Mgmt Take No Action 2.3 Appoint a Director Zaitsu, Narumi Mgmt Take No Action 2.4 Appoint a Director Tachibana Fukushima, Mgmt Take No Action Sakie 2.5 Appoint a Director Scott Trevor Davis Mgmt Take No Action 2.6 Appoint a Director Okina, Yuri Mgmt Take No Action 2.7 Appoint a Director Unotoro, Keiko Mgmt Take No Action 3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt Take No Action 4 Approve Payment of Bonuses to Directors Mgmt Take No Action 5 Approve Payment of Compensation as Stock Mgmt Take No Action 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 706216404 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Ishikawa, Shigeki Mgmt For For 2.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For 2.4 Appoint a Director Kamiya, Jun Mgmt For For 2.5 Appoint a Director Sasaki, Ichiro Mgmt For For 2.6 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.7 Appoint a Director Hirano, Yukihisa Mgmt For For 2.8 Appoint a Director Nishijo, Atsushi Mgmt For For 2.9 Appoint a Director Hattori, Shigehiko Mgmt For For 2.10 Appoint a Director Fukaya, Koichi Mgmt For For 2.11 Appoint a Director Matsuno, Soichi Mgmt For For 3.1 Appoint a Corporate Auditor Umino, Takao Mgmt For For 3.2 Appoint a Corporate Auditor Arita, Mgmt For For Tomoyoshi 4 Approve Payment of Performance-based Mgmt Abstain Against Compensation to Directors 5 Approve Policy regarding Large-scale Mgmt For For Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 ANNUAL REMUNERATION REPORT Mgmt Take No Action 3 REMUNERATION POLICY Mgmt Take No Action 4 FINAL DIVIDEND Mgmt Take No Action 5 RE-ELECT SIR MICHAEL RAKE Mgmt Take No Action 6 RE-ELECT GAVIN PATTERSON Mgmt Take No Action 7 RE-ELECT TONY CHANMUGAM Mgmt Take No Action 8 RE-ELECT TONY BALL Mgmt Take No Action 9 RE-ELECT PHIL HODKINSON Mgmt Take No Action 10 RE-ELECT KAREN RICHARDSON Mgmt Take No Action 11 RE-ELECT NICK ROSE Mgmt Take No Action 12 RE-ELECT JASMINE WHITBREAD Mgmt Take No Action 13 ELECT IAIN CONN Mgmt Take No Action 14 ELECT WARREN EAST Mgmt Take No Action 15 AUDITORS RE-APPOINTMENT : Mgmt Take No Action PRICEWATERHOUSECOOPERS LLP 16 AUDITORS REMUNERATION Mgmt Take No Action 17 AUTHORITY TO ALLOT SHARES Mgmt Take No Action 18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt Take No Action 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt Take No Action 20 14 DAYS NOTICE OF MEETINGS Mgmt Take No Action 21 POLITICAL DONATIONS Mgmt Take No Action 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 Take No Action 2 DECLARATION OF A FINAL DIVIDEND Mgmt Take No Action 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt Take No Action DIRECTOR 4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt Take No Action DIRECTOR 5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt Take No Action DIRECTOR 6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt Take No Action 7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt Take No Action DIRECTOR 8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt Take No Action DIRECTOR 9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt Take No Action DIRECTOR 10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt Take No Action DIRECTOR 11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt Take No Action DIRECTOR 12 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action 13 REMUNERATION OF AUDITORS Mgmt Take No Action 14 APPROVAL OF THE REMUNERATION REPORT Mgmt Take No Action 15 AUTHORITY TO ALLOT SHARES Mgmt Take No Action 16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt Take No Action 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt Take No Action OWN SHARES 18 NOTICE OF GENERAL MEETINGS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 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, 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 For For 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 For For 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 For For LOUIS-DREYFUS AS DIRECTOR O.21 RENEWAL OF TERM OF MR. PIERRE HESSLER AS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 5 Approve Provision of Retirement Allowance Mgmt Abstain Against 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 Take No Action 2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Mgmt Take No Action 2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Mgmt Take No Action 2d ELECTION OF BARBARA WARD AS DIRECTOR Mgmt Take No Action 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt Take No Action 4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt Take No Action VOTE) -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action CARNIVAL CORPORATION AND CARNIVAL PLC 2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt Take No Action OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt Take No Action CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt Take No Action DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-APPOINT THE UK FIRM OF Mgmt Take No Action PRICEWATERHOUSECOOPERS LLP 11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt Take No Action 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 Take No Action THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30 2014 13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt Take No Action THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION AND PLC 14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt Take No Action 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 Take No Action ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 16 TO APPROVE THE DISAPPLICATION OF Mgmt Take No Action PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt Take No Action PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt For For 1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For 1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt For For 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 For For TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 For For THE MEMBER OF THE BOARD OF DIRECTORS: MR. ERNST TANNER 6.2 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: MR. ANTONIO BULGHERONI 6.3 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: MR. RUDOLF K. SPRUENGLI 6.4 ELECTION/RE-ELECTION OF THE MEMBER OF THE Mgmt For For 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 For For BOARD OF DIRECTORS: MS. PETRA SCHADEBERG-HERRMANN 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against COMPENSATION AND NOMINATION COMMITTEE: MR. RUDOLF K. SPRUENGLI 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against COMPENSATION AND NOMINATION COMMITTEE: MR. ANTONIO BULGHERONI 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Abstain Against 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For (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 Abstain Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt Take No Action PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt Take No Action 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 Take No Action 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 Take No Action MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action SVEN HAKAN BJORKLUND, DIRECTOR 5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action PER MAGID, ATTORNEY 5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action BRIAN PETERSEN, DIRECTOR 5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt Take No Action JORGEN TANG-JENSEN, CEO 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Take No Action 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 Abstain Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 17-Sep-2014 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED 2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action YVESANDRE ISTEL 4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action DOURO 4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action JEANBLAISE ECKERT 4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action FORNAS 4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action LEPEU 4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action MAGNONI 4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action MALHERBE 4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action FREDERICK MOSTERT 4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action MURRAY 4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action DOMINIQUE PERRIN 4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action GUILLAUME PICTET 4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action PLATT 4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action QUASHA 4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action RAMOS 4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action RENWICK OF CLIFTON 4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action SAAGE 4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action SCHREMPP 4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action LORD DOURO 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG, HANNOVER Agenda Number: 705938275 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: DE0005439004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 09 APR 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting APR 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF CONTINENTAL AKTIENGESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL AKTIENGESELLSCHAFT AND THE MANAGEMENT REPORT FOR THE CONTINENTAL CORPORATION FOR FISCAL YEAR 2014 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION GIVEN ACCORDING TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER 3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN 3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI 3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART 3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER 3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER 3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN 3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL 4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN 4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS 4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE 4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE FOLLOWING RESOLUTIONS BE ADOPTED: A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR OF THE FINANCIAL STATEMENTS FOR CONTINENTAL AG AND OF THE FINANCIAL STATEMENTS FOR THE CONTINENTAL CORPORATION, EACH RELATING TO FISCAL YEAR 2015. B) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR FOR ANY REVIEW OF INTERIM REPORTS TO BE PERFORMED IN FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- CREDIT 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 For For 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 For For 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 Abstain 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 Abstain Against PAID TO MR. JEAN-PAUL CHIFFLET, CEO FOR THE 2014 FINANCIAL YEAR O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain 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 Abstain Against 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 Abstain 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 Abstain 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 Abstain Against OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Abstain Against 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 For For 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) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Take No Action 2b RE-ELECTION OF DIRECTOR - MS HELEN COONAN Mgmt Take No Action 2c RE-ELECTION OF DIRECTOR - MS ROWENA Mgmt Take No Action DANZIGER 2d RE-ELECTION OF DIRECTOR - DR JOHN HORVATH Mgmt Take No Action 3 REMUNERATION REPORT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTOR 2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt Take No Action DIRECTOR 2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt Take No Action 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action 4 GRANT OF PERFORMANCE OPTIONS AND Mgmt Take No Action PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE 3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt Take No Action MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR 4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Take No Action BOARD MEMBERS' ACTIONS IN THE 2014 FINANCIAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt Take No Action 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 Take No Action OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER 7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action 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 Take No Action SHARES O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt Take No Action GRANJON AS DIRECTOR O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Take No Action DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt Take No Action DIRECTOR O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt Take No Action DIRECTOR O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt Take No Action STALLINGS AS DIRECTOR O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt Take No Action DIRECTOR O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt Take No Action D.1 RE-ELECTION OF OLE ANDERSEN Mgmt Take No Action D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt Take No Action D.3 RE-ELECTION OF LARS FORBERG Mgmt Take No Action D.4 RE-ELECTION OF JORN P. JENSEN Mgmt Take No Action D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt Take No Action D.6 RE-ELECTION OF CAROL SERGEANT Mgmt Take No Action D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt Take No Action D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt Take No Action E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt Take No Action REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt Take No Action 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 Take No Action 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 Take No Action AMEND THE ARTICLES OF ASSOCIATION: DELETION OF FOUR SECONDARY NAMES IN ARTICLE 23 G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt Take No Action DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt Take No Action REMUNERATION FOR 2015 I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL REPORT IN DANISH J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Abstain Against 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 Abstain Against 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 For For THE COMPANY AND MR. BERNARD CHARLES O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against 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 Abstain Against 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 For For DIRECTOR O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For DIRECTOR O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For MARIE-HELENE HABERT AS DIRECTOR O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt Abstain Against 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 Abstain Against 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 Abstain Against 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 Abstain Against 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 Abstain Against BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Abstain 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTORS' REPORT FOR 2013 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ACCOUNTS 2013/2014 AND THE CONSOLIDATED ACCOUNTS 2013 3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE BOARD OF DIRECTORS 3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action THE EXECUTIVE BOARD 4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action 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 Take No Action MANAGEMENT 6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action OF THE BOD, RC) 6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action 6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action 6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action 6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action 6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 For For 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 For For 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 For For 24 TO COMPLY WITH THE REGULATION AND THE AFED-MEDEF CODE E.18 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 Take No Action AND RELATED RESOLUTIONS THERETO 2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action OF INTERNAL AUDITORS 3.A COMPENSATION REPORT PURSUANT TO ARTICLE Mgmt Take No Action 123-TER OF LEGISLATIVE DECREE 58/98 3.B INCENTIVE PLAN PURSUANT TO ARTICLE 114-BIS Mgmt Take No Action OF LEGISLATIVE DECREE 58/98 AND RELATED RESOLUTIONS THERETO 3.C RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt Take No Action OWN SHARES (TREASURY STOCK) -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 2014 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt Take No Action OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2014 4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt Take No Action AND ITS CONSOLIDATED GROUP 5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT OF THE BYLAWS, INCORPORATING THE AFOREMENTIONED AMENDMENTS 10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action (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 Take No Action ANNUAL ACCOUNTS 2.e ANNUAL REPORT 2014: GRANTING OF DISCHARGE Mgmt Take No Action 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 Take No Action JOHN ELKANN 3.b RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR OF Mgmt Take No Action SERGIO MARCHIONNE 4.a RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF RONALD L. THOMPSON 4.b RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF ANDREA AGNELLI 4.c RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF TIBERTO BRANDOLINI D'ADDA 4.d RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF GLENN EARLE 4.e RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF VALERIE A. MARS 4.f RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF RUTH J. SIMMONS 4.g RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF PATIENCE WHEATCROFT 4.h RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF STEPHEN M. WOLF 4.i RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt Take No Action DIRECTOR OF ERMENEGILDO ZEGNA 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt Take No Action ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6.a REMUNERATION FOR THE EXECUTIVE AND Mgmt Take No Action 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 Take No Action NON-EXECUTIVE DIRECTORS: APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS 7 DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt Take No Action 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 Take No Action E.2 APPROVAL OF THE PLAN ABOUT THE MERGER BY Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt Take No Action 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 Take No Action 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 Take No Action EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.iii TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Take No Action 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 Take No Action 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 Take No Action ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Take No Action 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 Take No Action 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 Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt Take No Action 3 DIRECTORS REMUNERATION REPORT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 RE-ELECTION OF MR ANDREW FORREST Mgmt Take No Action 3 RE-ELECTION OF MR OWEN HEGARTY Mgmt Take No Action 4 RE-ELECTION OF DR GEOFF RABY Mgmt Take No Action 5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt Take No Action PROVISIONS -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 705774633 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 30-Jan-2015 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE AND ADOPT THE REPORT OF THE Mgmt Take No Action DIRECTORS AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2014 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt Take No Action DIVIDEND OF 3.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2014 3.a TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt Take No Action SIRIVADHANABHAKDI 3.b TO RE-APPOINT DIRECTOR: KHUNYING WANNA Mgmt Take No Action SIRIVADHANABHAKDI 3.c TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt Take No Action BADARUDIN JAMALULLAIL 3.d TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt Take No Action BIJANANDA 3.e TO RE-APPOINT DIRECTOR: MR THAPANA Mgmt Take No Action SIRIVADHANABHAKDI 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt Take No Action 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2015 5 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt Take No Action COMPANY'S AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt Take No Action TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt Take No Action TO ALLOT AND ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN AND/OR THE F&N PERFORMANCE SHARE PLAN 8 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Take No Action SHARES PURSUANT TO THE FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt Take No Action MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 TO TRANSACT ANY OTHER BUSINESS WHICH MAY Mgmt Take No Action PROPERLY BE BROUGHT FORWARD -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 705775180 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: EGM Meeting Date: 30-Jan-2015 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Take No Action MANDATE -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action PARTNER 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action FINANCIAL YEAR: KPMG, AG, BERLIN 6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt Take No Action RESPECT OF THE OBJECT OF THE COMPANY BEING ADJUSTED 7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt Take No Action 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 Take No Action 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 For For 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 Take No Action 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 Abstain Against REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For 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 Take No Action 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 Take No Action TO GIVE EFFECT TO THE SCHEME DATED 19 JANUARY 2015 AND TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIVIDEND OF EUR 0.70 PER NO-PAR SHARE 3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE EXECUTIVE BOARD IN THE FISCAL YEAR 2014 4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action THE SUPERVISORY BOARD IN THE FISCAL YEAR 2014 5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt Take No Action 2015: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6. CANCELLATION OF AUTHORIZED CAPITAL II IN Mgmt Take No Action 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 Take No Action GRANTING AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action 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 Take No Action STOCK AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action 3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt Take No Action 4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt Take No Action 5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt Take No Action 6 TO RE-ELECT AS A DIRECTOR MR A REYNOLDS Mgmt Take No Action 7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt Take No Action 8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt Take No Action 9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt Take No Action JEMMETT-PAGE 10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt Take No Action PARRY-JONES 11 TO RE-APPOINT THE AUDITORS Mgmt Take No Action 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action AUDITORS REMUNERATION 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action REPORT 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action IN THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE Mgmt Take No Action EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action OWN SHARES 18 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt Take No Action 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 Take No Action 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 Take No Action 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Take No Action 3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt Take No Action 4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt Take No Action 5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt Take No Action DIRECTOR 7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt Take No Action DIRECTOR 8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt Take No Action DIRECTOR 13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt Take No Action DIRECTOR 14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt Take No Action 15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt Take No Action 16 TO RE-APPOINT AUDITORS Mgmt Take No Action 17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt Take No Action 18 TO AUTHORISE THE COMPANY AND ITS Mgmt Take No Action SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt Take No Action 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Take No Action 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt Take No Action NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Take No Action MEETING OTHER THAN AN AGM 24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 6 Approve Retirement Allowance for Retiring Mgmt Abstain Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt Take No Action EXCLUDING DIRECTORS REMUNERATION POLICY 3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt Take No Action 4 RE-APPOINTMENT OF AUDITORS Mgmt Take No Action :PRICEWATERHOUSECOOPERS LLP 5 AUDITORS REMUNERATION Mgmt Take No Action 6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt Take No Action CHAIRMAN 7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt Take No Action OFFICER 8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt Take No Action OFFICER 9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt Take No Action DIRECTOR 10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt Take No Action DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt Take No Action NON-EXECUTIVE 12 RE-ELECTION OF DHARMASH MISTRY Mgmt Take No Action NON-EXECUTIVE DIRECTOR 13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt Take No Action DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt Take No Action 15 AUTHORITY TO ALLOT SHARES Mgmt Take No Action 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt Take No Action PRE-EMPTION RIGHTS 17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt Take No Action DIRECTORS AND CHANGE TO ARTICLES OF ASSOCIATION 18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt Take No Action SCHEME 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt Take No Action 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 Take No Action FOR 30 JUNE 2014 2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt Take No Action JUNE 2014 3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt Take No Action THE BOARD 4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt Take No Action 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 Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5 APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action 6.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 6.b GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL 6.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action RIGHTS FROM ISSUANCE UNDER ITEM 6A 7.a RE-ELECT C.L. DE CARVALHO HEINEKEN AS Mgmt Take No Action EXECUTIVE DIRECTOR 7.b RE-ELECT C.M. KWIST AS NON EXECUTIVE Mgmt Take No Action DIRECTOR 7.c ELECT M.R. DE CARVALHO AS EXECUTIVE Mgmt Take No Action 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 Take No Action REPORTS 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 1.10 PER SHARE 1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL 2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action RIGHTS FROM ISSUANCE UNDER ITEM 2B 3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt Take No Action 4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31 PER PREFERRED SHARE 3. APPROVE DISCHARGE OF THE PERSONALLY LIABLE Mgmt Take No Action PARTNER FOR FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE DISCHARGE OF THE SHAREHOLDERS' Mgmt Take No Action COMMITTEE FOR FISCAL 2014 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7. APPROVE AFFILIATION AGREEMENTS WITH Mgmt Take No Action SUBSIDIARIES HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE VERWALTUNGSGESELLSCHAFT MBH, AND SCHWARZKOPF & HENKEL PRODUCTION EUROPE GESCHAFTSFUHRUNGSGESELLSCHAFT MBH 8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9. APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB, STOCKHOLM Agenda Number: 705884674 -------------------------------------------------------------------------------------------------------------------------- Security: W4200N112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: SE0000109290 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 : FREDRIK Non-Voting LUNDBERG 3 PREPARATION AND APPROVAL OF LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS AND THE CONSOLIDATED REPORT OF THE AUDITORS. ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt Take No Action PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt Take No Action TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND :SEK 10 (9) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Take No Action MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY 12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt Take No Action AND AUDITORS(1) TO BE ELECTED BY THE MEETING 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt Take No Action BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Take No Action THE BOARD : IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS G. JOSEFSSON, CARL KEMPE, LOUISE LINDH, ULF LUNDAHL, GORAN LUNDIN AND HENRIK SJOLUND BE RE-ELECTED TO THE BOARD AND THAT HENRIETTE ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF THE NTM GROUP. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt Take No Action AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting FOR THE 2016 ANNUAL GENERAL MEETING 17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt Take No Action DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt Take No Action TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2014 FINANCIAL YEAR 4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2014 FINANCIAL YEAR 5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MRS. KIRSTEN KISTERMANN-CHRISTOPHE 5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MR. GAETANO MARZOTTO 5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MR. LUCA MARZOTTO 5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MR. MICHEL PERRAUDIN 5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MR. AXEL SALZMANN 5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt For For SUPERVISORY BOARD: MR. HERMANN WALDEMER 6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENT PURSUANT TO THE Mgmt For For 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 Abstain Against 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 Abstain Against 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 Abstain Against 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 For For 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 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, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.16 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, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For 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 For For 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 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 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 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 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Abstain 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 DIRECTORS REMUNERATION REPORT Mgmt Take No Action 3 DIRECTORS REMUNERATION POLICY Mgmt Take No Action 4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action 5 TO RE-ELECT DR K M BURNETT Mgmt Take No Action 6 TO RE-ELECT MRS A J COOPER Mgmt Take No Action 7 TO RE-ELECT MR D J HAINES Mgmt Take No Action 8 TO RE-ELECT MR M H C HERLIHY Mgmt Take No Action 9 TO RE-ELECT MR M R PHILLIPS Mgmt Take No Action 10 TO RE-ELECT MR O R TANT Mgmt Take No Action 11 TO RE-ELECT MR M D WILLIAMSON Mgmt Take No Action 12 TO ELECT MRS K WITTS Mgmt Take No Action 13 TO RE-ELECT MR M I WYMAN Mgmt Take No Action 14 REAPPOINTMENT OF AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt Take No Action 16 DONATIONS TO POLITICAL ORGANISATION Mgmt Take No Action 17 AUTHORITY TO ALLOT SECURITIES Mgmt Take No Action 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action 19 PURCHASE OF OWN SHARES Mgmt Take No Action 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action 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 Take No Action 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 Take No Action DIRECTOR 2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt Take No Action DIRECTOR 3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt Take No Action DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt Take No Action UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt Take No Action BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVING Mgmt For For PROGRAM 18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For 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 For For 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 For For 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 For For THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 20 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt Take No Action 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt Take No Action 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt Take No Action FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt Take No Action 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt Take No Action 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt Take No Action 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt Take No Action 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 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 Take No Action ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 705577041 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 30-Oct-2014 Ticker: ISIN: AU000000IAG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 TO ADOPT THE REMUNERATION REPORT Mgmt Take No Action 2 ALLOCATION OF SHARE RIGHTS TO MICHAEL Mgmt Take No Action WILKINS, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 3 RE-ELECTION OF YASMIN ALLEN Mgmt Take No Action 4 RE-ELECTION OF HUGH FLETCHER Mgmt Take No Action 5 RE-ELECTION OF PHILIP TWYMAN Mgmt Take No Action 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL CARLIN 7 FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 Abstain Against 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 For For 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 For For ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO WRITE TO THE GOVERNMENT 18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For ARVIDSSON REGARDING THE FOLLOWING: INTRODUCTION OF PROVISIONS CONCERNING SO-CALLED POLITICAL QUARANTINE IN THE PORTFOLIO COMPANIES 18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt For For ARVIDSSON REGARDING THE FOLLOWING: INSTRUCTION TO THE BOARD OF DIRECTORS TO ESTABLISH A SHAREHOLDERS' ASSOCIATION 19 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS AND REPORTS FOR FISCAL YEAR 2014 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt Take No Action REPORT FOR FISCAL YEAR 2014 3.A ELECT RUSSELL CHENU AS A DIRECTOR Mgmt Take No Action 3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt Take No Action 3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt Take No Action 4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt Take No Action REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Take No Action 6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt Take No Action 7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD 4. RESOLUTION ON THE ELECTION OF AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF 5. RESOLUTION REGARDING THE CANCELLATION OF Mgmt Take No Action 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 Take No Action 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 Take No Action THE EXISTING AUTHORISATION, AND THE GRANTING OF A NEW AUTHORISATION, TO ACQUIRE AND USE TREASURY SHARES 8. CANCELLATION OF THE RESOLUTION PASSED BY Registration Take No Action 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 Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action OF EUR 2 PER SHARE 6 APPROVE REMUNERATION REPORT Mgmt Take No Action 7 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action 8 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action 9.a ELECT KOEN ALGOED AS DIRECTOR Mgmt Take No Action 9.b APPROVE COOPTATION AND ELECT ALAIN BOSTOEN Mgmt Take No Action AS DIRECTOR 9.c REELECT FRANKY DEPICKERE AS DIRECTOR Mgmt Take No Action 9.d REELECT LUC DISCRY AS DIRECTOR Mgmt Take No Action 9.e REELECT FRANK DONCK AS DIRECTOR Mgmt Take No Action 9.f REELECT THOMAS LEYSEN AS INDEPENDENT Mgmt Take No Action DIRECTOR 9.g REELECT LUC POPELIER AS DIRECTOR Mgmt Take No Action 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED AND APPROVED 3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For 4 Approve Details of Compensation as Mgmt Abstain Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action REPORTS 6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt Take No Action 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt Take No Action 10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt Take No Action SUPERVISORY BOARD 11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt Take No Action TARGET VALUE OF PERFORMANCE SHARE GRANT 12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt Take No Action 12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt Take No Action BOARD FROM 3 TO 2 13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt Take No Action N.V. AS AUDITORS 14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL 15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Take No Action RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt Take No Action 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 Take No Action 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 Take No Action SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action MEMBER OF THE SUPERVISORY BOARD 8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt Take No Action MEMBER OF THE SUPERVISORY BOARD 8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt Take No Action MEMBER OF THE SUPERVISORY BOARD 8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt Take No Action 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 Take No Action HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11 ANY OTHER BUSINESS Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt Take No Action 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt Take No Action 10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt Take No Action 11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt Take No Action 12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt Take No Action AUDITORS 15 ALLOW QUESTIONS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt Take No Action YEAR AND SETTING THE DIVIDEND O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt Take No Action DIRECTOR O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt Take No Action FILIPPI AS DIRECTOR O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Take No Action PURCHASE ITS OWN SHARES E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action DIVIDEND AMOUNT O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt Take No Action AGREEMENT-AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt Take No Action PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt Take No Action PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action DIRECTOR O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt Take No Action 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 Take No Action THE COMPANY E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY - REMOVAL OF DOUBLE VOTING RIGHTS O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ENDED 31 DECEMBER 2014 2 ELECTION OF Mr A P DICKINSON Mgmt Take No Action 3 ELECTION OF Mr S P HENRY Mgmt Take No Action 4 ELECTION OF Mr N E T PRETTEJOHN Mgmt Take No Action 5 RE ELECTION OF LORD BLACKWELL Mgmt Take No Action 6 RE ELECTION OF Mr J COLOMBAS Mgmt Take No Action 7 RE ELECTION OF Mr M G CULMER Mgmt Take No Action 8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt Take No Action 9 RE ELECTION OF Ms A M FREW Mgmt Take No Action 10 RE ELECTION OF Mr A HORTA OSORIO Mgmt Take No Action 11 RE ELECTION OF Mr D D J JOHN Mgmt Take No Action 12 RE ELECTION OF Mr N L LUFF Mgmt Take No Action 13 RE ELECTION OF Mr A WATSON Mgmt Take No Action 14 RE ELECTION OF Ms S V WELLER Mgmt Take No Action 15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt Take No Action ORDINARY SHARE 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt Take No Action AUDITOR 18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Take No Action IMPLEMENTATION REPORT 19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt Take No Action INCUR POLITICAL EXPENDITURE 20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Take No Action 21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt Take No Action CAPITAL CONVERTIBLE INSTRUMENTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action RIGHTS ORDINARY SHARES 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Take No Action RIGHTS REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt Take No Action 25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt Take No Action 26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action LIMITED VOTING SHARES 27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action DEFERRED SHARES 28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action 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 Take No Action 2 TO DECLARE A DIVIDEND Mgmt Take No Action 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Take No Action REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt Take No Action DIRECTOR 7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt Take No Action DIRECTOR 9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT PAOLO SCARONI AS A DIRECTOR Mgmt Take No Action 14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt Take No Action 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Take No Action 16 TO RE-ELECT ROBERT WEBB AS A DIRECTOR Mgmt Take No Action 17 TO ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt Take No Action 18 TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR Mgmt Take No Action 19 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action AUDITORS 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action AUDITORS REMUNERATION 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Take No Action SHARES 22 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt Take No Action POLITICAL EXPENDITURE 23 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt Take No Action LONG TERM INCENTIVE PLAN 2014 24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt Take No Action OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt Take No Action PURCHASE THE COMPANY'S OWN SHARES 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Take No Action 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 Take No Action 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 Abstain Against 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 Take No Action STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt Take No Action RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action PATRICK AEBISCHER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action WERNER BAUER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action THOMAS EBELING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action JEAN-DANIEL GERBER 5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action BARBARA RICHMOND 5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action MARGOT SCHELTEMA 5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF Mgmt Take No Action SOIRON 5.1.H RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action JURGEN STEINEMANN 5.1.I RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action ANTONIO TRIUS 5.2 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt Take No Action OF THE BOARD OF DIRECTORS 5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: THOMAS EBELING 5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: JEAN-DANIEL GERBER 5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt Take No Action 7 RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT Mgmt Take No Action PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt Take No Action MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt Take No Action A IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action 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 Against For 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 No vote 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 Abstain Against 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 Against For 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 Abstain Against 6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT AS PER ART 123 TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.1 Appoint a Director Kamei, Shinji Mgmt Take No Action 2.2 Appoint a Director Okoshi, Hiroo Mgmt Take No Action 2.3 Appoint a Director Takahashi, Tadashi Mgmt Take No Action 2.4 Appoint a Director Itokawa, Masato Mgmt Take No Action 2.5 Appoint a Director Iyoda, Tadahito Mgmt Take No Action 2.6 Appoint a Director Katayama, Hirotaro Mgmt Take No Action 2.7 Appoint a Director Nakamura, Iwao Mgmt Take No Action 2.8 Appoint a Director Hashimoto, Ichiro Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTOR 3 RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt Take No Action DIRECTOR 4 ELECTION OF MR GR BANKS AS A VOTING Mgmt Take No Action DIRECTOR 5 ELECTION OF MRS PA CROSS AS A VOTING Mgmt Take No Action DIRECTOR 6 ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt Take No Action VOTING DIRECTOR 7 TO ADOPT THE REMUNERATION REPORT OF Mgmt Take No Action MACQUARIE FOR THE YEAR ENDED 31 MARCH 2014 8 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt Take No Action PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Take No Action 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 Take No Action FINANCIAL STATEMENTS FOR FISCAL 2014 3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt Take No Action THE NET RETAINED PROFIT FOR FISCAL 2014: DIVIDEND OF EUR 1 PER NO-PAR SHARE 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE EXECUTIVE BOARD FOR FISCAL 2014 5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action OF THE SUPERVISORY BOARD FOR FISCAL 2014 6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For Kazuyoshi 4.3 Appoint a Corporate Auditor Rikuna, Mgmt For For Hisayoshi 5 Amend the Compensation to be received by Mgmt Abstain Against 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 Take No Action DIRECTORS' REPORT FOR THE YEAR 2013 2.A RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTOR UNTIL THE NEXT AGM WITH ENTITLEMENT TO ANNUAL REMUNERATION AND MEETING ATTENDANCE FEES IN THE AMOUNTS PERMITTED BY LAW -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 706244009 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kono, Hideo Mgmt For For 2.2 Appoint a Director Yamamoto, Ado Mgmt For For 2.3 Appoint a Director Ando, Takashi Mgmt For For 2.4 Appoint a Director Onishi, Tetsuro Mgmt For For 2.5 Appoint a Director Takagi, Hideki Mgmt For For 2.6 Appoint a Director Shibata, Hiroshi Mgmt For For 2.7 Appoint a Director Haigo, Toshio Mgmt For For 2.8 Appoint a Director Iwase, Masaaki Mgmt For For 2.9 Appoint a Director Takada, Kyosuke Mgmt For For 2.10 Appoint a Director Takasaki, Hiroki Mgmt For For 2.11 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.12 Appoint a Director Funahashi, Masaya Mgmt For For 2.13 Appoint a Director Ono, Takeshi Mgmt For For 2.14 Appoint a Director Kasai, Shinzo Mgmt For For 2.15 Appoint a Director Okabe, Hiromu Mgmt For For 2.16 Appoint a Director Yoshikawa, Takuo Mgmt For For 2.17 Appoint a Director Fukushima, Atsuko Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Abstain Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Abstain Against 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt Take No Action 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 Take No Action DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt Take No Action 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 Take No Action 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 Take No Action 14 SELECTION OF THE AUDITOR: THE BOARD Mgmt Take No Action 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 Take No Action ASSOCIATION THE BOARD PROPOSES THAT ARTICLE 1 REGARDING THE COMPANY NAME BE AMENDED 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Take No Action DECIDE ON THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Take No Action 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 Take No Action 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 Take No Action (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action 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 Take No Action PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action SHARES) 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) 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt Take No Action 3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt Take No Action SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt Take No Action 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt Take No Action 7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt Take No Action 11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt Take No Action 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt Take No Action AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt Take No Action PLAN 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Take No Action 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Take No Action 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt Take No Action SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt Take No Action SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 For For Atsushi 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Kazumasa 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Options for Directors -------------------------------------------------------------------------------------------------------------------------- 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 For For 2.11 Appoint a Director Okafuji, Masahiro Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD 6.B REMUNERATION: PROPOSAL TO APPROVE AN Mgmt Abstain Against INCREASE OF THE VARIABLE REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 6.C REMUNERATION: PROPOSAL TO AMEND THE Mgmt Abstain Against REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD 7 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8.A AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.B AUTHORIZATION TO ISSUE SHARES, TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP, ESPOO Agenda Number: 705815136 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-May-2015 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt Take No Action 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Take No Action 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 Take No Action OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Take No Action 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 Take No Action 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 Take No Action AUDITOR 14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt Take No Action 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 Take No Action RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING 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 Take No Action 2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt Take No Action MINUTES 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action 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 Take No Action 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 Take No Action EXECUTIVE MANAGEMENT 7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action SECTION 5A 8 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action ASSEMBLY: BERIT LEDEL HENRIKSEN 9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT Mgmt Take No Action LEDEL HENRIKSEN 9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt Take No Action COMMITTEE: TERJE VENOLD 10.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action CORPORATE ASSEMBLY 10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action 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 Take No Action AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action OF AGM FOR DETAILS) 5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action (SEE FULL NOTICE OF AGM FOR DETAILS) 6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) 6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) 6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt Take No Action REPORT 7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action A MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action AS A MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action MEMBER OF THE COMPENSATION COMMITTEE 8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG 10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt Take No Action BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt Take No Action 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 Take No Action 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Take No Action CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Take No Action AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action 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 Take No Action AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Take No Action ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Take No Action ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action DIRECTORS TO TRADE IN COMPANY'S SHARES O.2 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action 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 Take No Action SHARES FOR REPURCHASE UNDER THE AGREEMENT INTO ON FEBRUARY 27, 2015 WITH VIVENDI O.4 RATIFICATION OF THE TRANSFER OF THE Mgmt Take No Action REGISTERED OFFICE OF THE COMPANY E.5 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain 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 For For 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 For For 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 For For 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 Abstain Against 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 Abstain 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 Abstain Against 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 Abstain Against 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 Abstain Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 12 GENERAL AUTHORITY TO ISSUE SHARES Mgmt Take No Action 13 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt Take No Action 14 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt Take No Action SCRIP DIVIDEND SCHEME 15 ADOPTION OF THE OLAM SHARE GRANT PLAN Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 1.2 Appoint a Director Higuchi, Tatsuo Mgmt Take No Action 1.3 Appoint a Director Makise, Atsumasa Mgmt Take No Action 1.4 Appoint a Director Matsuo, Yoshiro Mgmt Take No Action 1.5 Appoint a Director Tobe, Sadanobu Mgmt Take No Action 1.6 Appoint a Director Watanabe, Tatsuro Mgmt Take No Action 1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Take No Action 1.8 Appoint a Director Kawaguchi, Juichi Mgmt Take No Action 1.9 Appoint a Director Konose, Tadaaki Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Take No Action DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Take No Action PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt Take No Action GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt Take No Action DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt Take No Action DIRECTOR O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt Take No Action ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action FORMALITIES -------------------------------------------------------------------------------------------------------------------------- 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 No vote 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt No vote 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt No vote 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt No vote 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt No vote 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt No vote 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt No vote 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt No vote 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt No vote 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt No vote 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt No vote 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt No vote SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt No vote PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt No vote RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF EUR 1.60 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. ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For BOARD 7.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY SEVENONE INVESTMENT (HOLDING) GMBH 7.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY PROSIEBENSAT.1 SIEBZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.3 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY PROSIEBENSAT.1 ACHTZEHNTE VERWALTUNGSGESELLSCHAFT MBH 7.4 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY PROSIEBENSAT.1 NEUNZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8. CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 9.1 REELECT LAWRENCE AIDEM TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.2 REELECT ANTOINETTE ARIS TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.3 REELECT WERNER BRANDT TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.4 REELECT ADAM CAHAN TO THE FIRST SUPERVISORY Mgmt For For BOARD 9.5 REELECT PHILIPP FREISE TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.6 REELECT MARION HELMES TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.7 REELECT ERIK HUGGERS TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.8 ELECT ROLF NONNENMACHER TO THE FIRST Mgmt For For SUPERVISORY BOARD 9.9 ELECT ANGELIKA GIFFORD TO THE FIRST Mgmt For For SUPERVISORY BOARD 10. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action GOODMANSON 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt Take No Action WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt Take No Action OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt Take No Action 5 CONSTITUTIONAL CHANGE Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS Mgmt Take No Action 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 Take No Action 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 Take No Action 6 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt Take No Action PAYABLE TO NON-EXECUTIVE DIRECTORS 7.a TO ELECT MR STEPHEN FITZGERALD AS A Mgmt Take No Action DIRECTOR 7.b TO ELECT SIR BRIAN POMEROY AS A DIRECTOR Mgmt Take No Action 7.c TO ELECT MR PATRICK REGAN AS A DIRECTOR Mgmt Take No Action 7.d TO ELECT MS JANN SKINNER AS A DIRECTOR Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt Take No Action HAMILTON MCGEOCH AO 3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt Take No Action DART ROXBURGH 3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt Take No Action STEWART GRIER AM 4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Take No Action DIRECTOR - MR CHRISTOPHER PAUL REX 4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Take No Action DIRECTOR - MR BRUCE ROGER SODEN -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt Take No Action 3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt Take No Action 3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt Take No Action 3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt Take No Action SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR 5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt Take No Action LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR 6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN 10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt Take No Action 11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt Take No Action POLICY FOR RED ELECTRICA CORPORACION, S.A 11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt Take No Action DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015 11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt Take No Action REMUNERATION FOR RED ELECTRICA CORPORACION, S.A 12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt Take No Action SHARES O.5 TRANSFER THE FRACTION OF THE AMOUNT OF THE Mgmt Take No Action LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt Take No Action ARTICLE L.225-38 OF THE COMMERCIAL CODE O.7 DISCHARGE OF DUTIES TO THE DIRECTORS AND Mgmt Take No Action ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES O.8 RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD Mgmt Take No Action DUBREUIL AS DIRECTOR O.9 RENEWAL OF TERM OF MRS. LAURE HERIARD Mgmt Take No Action DUBREUIL AS DIRECTOR O.10 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt Take No Action DIRECTOR O.11 APPOINTMENT OF MR. EMMANUEL DE GEUSER AS Mgmt Take No Action DIRECTOR O.12 RENEWAL OF TERM OF THE COMPANY AUDITEURS & Mgmt Take No Action CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR O.13 APPOINTMENT OF PIMPANEAU ET ASSOCIES AS Mgmt Take No Action DEPUTY STATUTORY AUDITOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action 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 Take No Action PENCE PER ORDINARY SHARE OF 80 5/14 PENCE 4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt Take No Action 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt Take No Action 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt Take No Action (PWC) AS THE COMPANY'S AUDITORS 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt Take No Action TO SET PWC'S REMUNERATION 14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt Take No Action 3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt Take No Action REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER 4 APPROVAL OF THE REMUNERATION REPORT Mgmt Take No Action 5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt Take No Action 6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt Take No Action DIRECTOR 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt Take No Action 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt Take No Action 15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt Take No Action 16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt Take No Action 17 RE-APPOINTMENT OF AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt Take No Action 19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Take No Action 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action 21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt Take No Action 22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt Take No Action DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt Take No Action 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 Take No Action 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 Take No Action ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt Take No Action 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 Take No Action 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 Take No Action DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt Take No Action O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt Take No Action DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt Take No Action DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt Take No Action DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt Take No Action TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action 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 Take No Action A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 No vote 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 Abstain Against 8 TO APPOINT AN ALTERNATE INTERNAL AUDITOR Mgmt For For 9 EXTERNAL AUDITORS ADDITIONAL EMOLUMENT Mgmt For For 10 REWARDING REPORT: REWARDING POLICY Mgmt Abstain Against 11 NEW LONG TERM MONETARY INCENTIVE PLAN Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 For For AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action AS A DIRECTOR OF THE COMPANY FOR ONE YEAR 2 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt Take No Action DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY 4 ELECTION OF PROFESSOR MARK COMPTON, AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 5 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action 6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt Take No Action 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 Take No Action 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 Take No Action COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt Take No Action 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 Abstain Against REMUNERATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF OUR PRESIDENT AND CEO 6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF OUR SUPERVISORY BOARD 8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS 9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt For For AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS 10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 705814540 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2014 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt 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 Abstain Against OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Abstain Against 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 For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.1 Appoint a Director Mino, Tetsuji Mgmt Take No Action 2.2 Appoint a Director Ikeda, Ikuji Mgmt Take No Action 2.3 Appoint a Director Tanaka, Hiroaki Mgmt Take No Action 2.4 Appoint a Director Nishi, Minoru Mgmt Take No Action 2.5 Appoint a Director Onga, Kenji Mgmt Take No Action 2.6 Appoint a Director Ii, Yasutaka Mgmt Take No Action 2.7 Appoint a Director Ishida, Hiroki Mgmt Take No Action 2.8 Appoint a Director Kuroda, Yutaka Mgmt Take No Action 2.9 Appoint a Director Kosaka, Keizo Mgmt Take No Action 2.10 Appoint a Director Uchioke, Fumikiyo Mgmt Take No Action 2.11 Appoint a Director Yamamoto, Satoru Mgmt Take No Action 3 Appoint a Corporate Auditor Sasaki, Mgmt Take No Action Yasuyuki 4 Amend the Compensation to be received by Mgmt Take No Action Corporate Officers -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Take No Action DIRECTOR AND GROUP CEO 3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt Take No Action WILLIAM J BARTLETT 3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt Take No Action AUDETTE E EXEL 3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt Take No Action EWOUD J KULK 4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt Take No Action 11.3(C), RULE 19, RULE 24.6, RULE 36.7, RULE 39 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For Shione -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: NINE 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS AND THE AUDITOR 13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt No vote 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 No vote 15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt No vote TO TOP EXECUTIVES 16 DECISION TO ACQUIRE OWN SHARES IN Mgmt No vote ACCORDANCE WITH THE SECURITIES MARKET ACT 17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt No vote 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 No vote DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt No vote 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 No vote 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 No vote PROGRAMS FOR 2015: DECISION REGARDING TRANSFER OF OWN SHARES 20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote 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 No vote 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 No vote THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO HIRE AN ECONOMY HISTORIAN 23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO FORM A SHAREHOLDERS' ASSOCIATION 24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt No vote THORWALD ARVIDSSON REGARDING SUGGESTED PROPOSAL TO ACQUIRE A PRIVATE JET 25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action REPORT 1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt Take No Action CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt Take No Action 3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTORS 6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action 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 Take No Action BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt Take No Action BOARD OF DIRECTORS 6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action OF DIRECTORS 6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt Take No Action DIRECTORS 6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action VOTING SERVICES GMBH, ZURICH 6.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action 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 Take No Action 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 Take No Action AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL 8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS 8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING 8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS 9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 DIRECTORS REMUNERATION POLICY Mgmt Take No Action 3 DIRECTORS REMUNERATION REPORT Mgmt Take No Action 4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt Take No Action 5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt Take No Action 6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt Take No Action 7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt Take No Action 8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt Take No Action 9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt Take No Action 10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt Take No Action 11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt Take No Action 12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt Take No Action 13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt Take No Action 14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt Take No Action 15 RE-APPOINTMENT OF AUDITOR: Mgmt Take No Action PRICEWATERHOUSECOOPERS LLP 16 REMUNERATION OF AUDITORS Mgmt Take No Action 17 POLITICAL DONATIONS Mgmt Take No Action 18 AUTHORITY TO ALLOT SHARES Mgmt Take No Action 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Take No Action 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt Take No Action SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR Agenda Number: 705847323 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 16-Apr-2015 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0225/201502251500362.PDF. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0325/201503251500736.pdf AND DIVIDEND AMOUNT IN RESOLUTION 5 AND ARTICLE NUMBER IN RESOLUTION 30. 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 Take No Action STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS AND TRANSACTIONS FOR THE 2014 FINANCIAL YEAR O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action COMMITMENTS BETWEEN TF1 AND BOUYGUES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Take No Action COMMITMENTS OTHER THAN THOSE BETWEEN TF1 AND BOUYGUES O.5 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt Take No Action YEAR AND SETTING THE DIVIDEND: EUR 1.50 PER SHARE O.6 RENEWAL OF TERM OF MR. CLAUDE BERDA AS Mgmt Take No Action BOARD MEMBER FOR A ONE-YEAR PERIOD O.7 RENEWAL OF TERM OF MR. GILLES PELISSON AS Mgmt Take No Action BOARD MEMBER FOR A ONE-YEAR PERIOD O.8 RENEWAL OF TERM OF MR. OLIVIER ROUSSAT AS Mgmt Take No Action BOARD MEMBER FOR A ONE-YEAR PERIOD O.9 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt Take No Action BOARD MEMBER FOR A TWO-YEAR PERIOD O.10 RENEWAL OF TERM OF MRS. CATHERINE DUSSART Mgmt Take No Action AS BOARD MEMBER FOR A TWO-YEAR PERIOD O.11 RENEWAL OF TERM OF MR. NONCE PAOLINI AS Mgmt Take No Action BOARD MEMBER FOR A TWO-YEAR PERIOD O.12 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt Take No Action BOARD MEMBER FOR A THREE-YEAR PERIOD O.13 RENEWAL OF TERM OF MRS. LAURENCE DANON AS Mgmt Take No Action BOARD MEMBER FOR A THREE-YEAR PERIOD O.14 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt Take No Action BOARD MEMBER FOR A THREE-YEAR PERIOD O.15 POSITIVE REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action PAID TO MR. NONCE PAOLINI, CEO FOR THE 2014 FINANCIAL YEAR O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action 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 AND/OR IN THE FUTURE TO SHARES OF THE COMPANY E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE ACCORDING TO THER TERMS ESTABLISHED BY THE GENERAL MEETING E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action 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 OF A PUBLIC EXCHANGE OFFER E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS , IN CONSIDERATION FOR CONTRIBUTION OF STOCKS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 OVERALL LIMITATION OF FINANCIAL Mgmt Take No Action AUTHORIZATIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action 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.28 AMENDMENT TO ARTICLE 22 OF THE BYLAWS IN Mgmt Take No Action ORDER TO CANCEL DOUBLE VOTING RIGHTS E.29 AMENDMENT TO ARTICLE 10 OF THE BYLAWS IN Mgmt Take No Action ORDER TO INCREASE FROM TWO TO THREE YEARS THE TERM OF DIRECTORS WHO ARE NOT STAFF-REPRESENTATIVES E.30 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt Take No Action REGULATORY PROVISIONS REGARDING THE REPRESENTATION OF SHAREHOLDERS AT GENERAL MEETINGS: ARTICLE 21 E.31 POWERS FILING AND TO CARRY OUT ALL LEGAL Mgmt Take No Action FORMALITIES -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action DECEMBER 2014 O.3 ANNUAL BALANCE SHEETS AS OF 31 DECEMBER Mgmt Take No Action 2014 O.4 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action FOR FINANCIAL YEAR 2014 O.5 TO EXONERATE DIRECTORS FOR THE PERFORMANCE Mgmt Take No Action OF THEIR MANDATE DURING THE YEAR ENDED ON 31 DECEMBER 2014 O.6 TO APPOINT DIRECTORS Mgmt Take No Action O.7 TO STATE DIRECTORS' EMOLUMENT Mgmt Take No Action O.8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt Take No Action YEAR 2015 AND TO STATE THEIR EMOLUMENT O.9 TO AUTHORIZE THE COMPANY OR ITS Mgmt Take No Action 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 Take No Action 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 Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Abstain Against EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Abstain Against 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 Abstain Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2014 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Abstain 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For Takahiko 5 Approve Payment of Bonuses to Directors Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt Take No Action 3 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt Take No Action AAPT ACQUISITION -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt Take No Action EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt Take No Action AS THE CASE MAY BE, ACCORDING TO THE ANNUAL REPORT AS APPROVED 5 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action SUPERVISORY BOARD FOR 2015 6.A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR CHANGING THE ITEM SIZE OF THE SHARES 6.B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR DECREASING THE SHARE CAPITAL 6.C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action 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 Take No Action PROPOSAL FOR AUTHORISATION OF SHARE BUY BACK 6.E PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN ENGLISH 6.F PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR AMENDING RULES ON USE OF PROXY AT THE ANNUAL GENERAL MEETING 6.G PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR AMENDING THE PROVISION ON AUDIT 6.H PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt Take No Action PROPOSAL FOR APPROVAL OF NEW REMUNERATION POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: TORBEN NIELSEN 7.F PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: LENE SKOLE 7.G PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: MARI THJOMOE 7.H PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Take No Action SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Take No Action COMPANY'S AUDITOR 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF INCOME A.5 APPROVE REMUNERATION REPORT Mgmt Take No Action A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action A.7 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt Take No Action A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt Take No Action A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt Take No Action A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt Take No Action BOARD MEMBER A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt Take No Action A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt Take No Action A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt Take No Action MEMBER A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt Take No Action AUDITORS' REMUNERATION S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt Take No Action OF 956,000 RESTRICTED SHARES S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt Take No Action PROGRAM -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For (SHAREHOLDERS' MEETING), 44, 45 (SUPERVISORY BOARD) OF COMPANY BYLAWS, RESOLUTIONS RELATED THERETO O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt For For O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt For For 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 For For O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt For For POLICIES FOR THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD AS PER CURRENT REGULATION O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt For For 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 Abstain Against 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 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 For For OF EUR 0.60 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 ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2014 6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt For For BOARD 7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Abstain Against 8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For 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 For For UNITED INTERNET CORPORATE SERVICES GMBH 11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA SE 12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For UNITED INTERNET MAIL MEDIA SE 13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For WITH SUBSIDIARY UNITED INTERNET SERVICE SE 14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For UNITED INTERNET SERVICE SE 15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt For For WITH SUBSIDIARY UNITED INTERNET SERVICE HOLDING GMBH 16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt For For UNITED INTERNET SERVICE HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Take No Action PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt Take No Action L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JACQUES ASCHENBROICH O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action CAROLINE MAURY DEVINE AS DIRECTOR O.7 RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH Mgmt Take No Action AS DIRECTOR O.8 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt Take No Action DIRECTOR O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS Mgmt Take No Action DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt Take No Action AND DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Take No Action O.5 RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.6 APPOINTMENT OF MRS. JACQUELINE Mgmt Take No Action TAMMENOMS-BAKKER AS SUPERVISORY BOARD MEMBER O.7 APPOINTMENT OF MR. GERVAIS PELLISSIER AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.8 CONTINUATION OF THE TERMS OF SUPERVISORY Mgmt Take No Action BOARD MEMBERS OF THE COMPANY IN THE FORM OF EUROPEAN COMPANY O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action PURCHASE SHARES OF THE COMPANY: MAXIMUM PRICE OF EUR 200.00 E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt Take No Action REDUCE CAPITAL BY CANCELLATION OF SHARES UP TO 10% OF CAPITAL PER 24-MONTH PERIOD E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action ITS NEW FORM OF A EUROPEAN COMPANY E.26 TRANSFERRING TO THE EXECUTIVE BOARD OF THE Mgmt Take No Action 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 Take No Action O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.B RE-ELECTION OF R L EVERY Mgmt Take No Action 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action 4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt Take No Action MANAGING DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt Take No Action DIRECTOR 6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt Take No Action 7 SHARE CONSOLIDATION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ACCOUNTS FOR THE YEAR ENDED 31 JULY 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action REPORT FOR THE YEAR ENDED 31 JULY 2014 3 TO APPROVE THE REMUNERATION POLICY Mgmt Take No Action 4 TO DECLARE A FINAL DIVIDEND OF 55 PENCE PER Mgmt Take No Action ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2014 5 TO RE ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt Take No Action 6 TO ELECT MR JOHN DALY AS A DIRECTOR Mgmt Take No Action 7 TO RE ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt Take No Action 8 TO RE ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt Take No Action 9 TO RE ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt Take No Action 10 TO RE ELECT MR IAN MEAKINS AS A DIRECTOR Mgmt Take No Action 11 TO RE ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt Take No Action 12 TO RE ELECT MR FRANK ROACH AS A DIRECTOR Mgmt Take No Action 13 TO ELECT MR DARREN SHAPLAND AS A DIRECTOR Mgmt Take No Action 14 TO ELECT MS JACQUELINE SIMMONDS AS A Mgmt Take No Action DIRECTOR 15 TO RE APPOINT THE AUDITORS Mgmt Take No Action 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action REMUNERATION OF THE AUDITORS 17 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt Take No Action POLITICAL EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt Take No Action ALLOT EQUITY SECURITIES 19 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt Take No Action ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE APPLICATION OF PRE EMPTION RIGHTS 20 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt Take No Action TO PURCHASE ITS ORDINARY SHARES CMMT 24 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: OGM Meeting Date: 01-Aug-2014 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. 1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action CANDIDATE, MS JILLIAN ROSEMARY BROADBENT 2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt Take No Action CANDIDATE, MR SCOTT REDVERS PERKINS 2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action 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 Take No Action CANDIDATE, MR RALPH GRAHAM WATERS 3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt Take No Action DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 5 Amend the Compensation to be received by Mgmt Abstain Against Corporate Officers -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS OF ZODIAC AEROSPACE GROUP FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 O.3 ALLOCATION OF INCOME-SETTING THE DIVIDEND Mgmt Take No Action AT EUR 0.32 PER SHARE O.4 APPROVAL OF AN AGREEMENT PURSUANT TO THE Mgmt Take No Action 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 Take No Action EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action THE COMPANY E.19 AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY E.20 AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt Take No Action FOLLOWING THE ADOPTION OF THESE RESOLUTIONS Gerstein Fisher Multi-Factor Global Real Estate Securities Fund -------------------------------------------------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Agenda Number: 705602553 -------------------------------------------------------------------------------------------------------------------------- Security: Q0015N187 Meeting Type: AGM Meeting Date: 14-Nov-2014 Ticker: ISIN: AU000000ABP9 -------------------------------------------------------------------------------------------------------------------------- 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) 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 THE RESOLUTION NUMBERS 2, Non-Voting 3.1 AND 3.2 PERTAINS TO EACH COMPANY 2 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action 3.1 RE-ELECTION OF MR MALCOLM IRVING Mgmt Take No Action 3.2 RE-ELECTION OF MRS MYRA SALKINDER Mgmt Take No Action CMMT PLEASE NOTE THAT THE RESOLUTION NUMBER 4 Non-Voting PERTAINS TO EACH COMPANY AND EACH TRUST 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt Take No Action MANAGING DIRECTOR UNDER THE DEFERRED SECURITY ACQUISITION RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934183637 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For 1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt For For 1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For 1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt For For 1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For 1F. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain 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. -------------------------------------------------------------------------------------------------------------------------- AFFINE R.E., PARIS Agenda Number: 705917637 -------------------------------------------------------------------------------------------------------------------------- Security: F0093R219 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000036105 -------------------------------------------------------------------------------------------------------------------------- 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/2 015/0325/201503251500702.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0415/201504151501025.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 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For FULFILLMENT OF THEIR DUTIES O.4 ALLOCATION OF INCOME AND RESERVES Mgmt For For DISTRIBUTION O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MR. STEPHANE BUREAU AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF THE COMPANY HOLDAFFINE Mgmt For For AS DIRECTOR O.10 RENEWAL OF TERM OF CAILLIAU DEDOUIT ET Mgmt For For ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPOINTMENT OF MR. LAURENT BRUN AS DEPUTY Mgmt For For STATUTORY AUDITOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES E.13 REPORTING OBLIGATION TO THE COMPANY IF ANY Mgmt For For THRESHOLD CROSSING OF A MULTIPLE OF 2% OF THE CAPITAL OR VOTING RIGHTS; AMENDMENT TO ARTICLE 9 OF THE BYLAWS E.14 UPDATE OF THE BYLAWS Mgmt For For E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL WHILE MAINTAINING THE PREFERENTIAL SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL VIA INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE CAPITAL VIA PRIVATE PLACEMENT WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.19 CAPITAL INCREASE RESERVED TO EMPLOYEES Mgmt For For E.20 AUTHORIZATION TO CANCEL SHARES ACQUIRED BY Mgmt For For THE COMPANY UNDER THE AUTHORIZATION TO PURCHASE OF ITS OWN SHARES E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG, BAAR Agenda Number: 705918639 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 17-Apr-2015 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 23 MAR 2015 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2014 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action 2014 3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action BRUNO BETTONI 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action RALPH-THOMAS HONEGGER 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action ALBERT LEISER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action THOMAS LUSTENBERGER (CHAIRMAN) 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action PETER SPUHLER 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action OLIVIER STEIMER 5.2.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. RALPH-THOMAS HONEGGER 5.2.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action COMPENSATION COMMITTEE: DR. THOMAS LUSTENBERGER 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action REPRESENTATIVE / ANWALTSKANZLEI HUBATKA MUELLER VETTER, ZURICH 5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action YOUNG AG, ZURICH 6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action REPORT 2014 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2015 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2015 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2014 -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC Agenda Number: 934195808 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. CHAMBERLAIN Mgmt For For LARRY E. FINGER Mgmt For For DUANE A. NELLES Mgmt For For THOMAS S. OLINGER Mgmt For For ERNEST S. RADY Mgmt For For DR. ROBERT S. SULLIVAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt Abstain Against EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934165639 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Abstain Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt Abstain Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 4. APPROVAL OF THE 2015 STOCK AWARD AND Mgmt Abstain Against INCENTIVE PLAN. 5. AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE Mgmt For For BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%. 6. STOCKHOLDER PROPOSAL REGARDING "PROXY Shr Against For ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING. -------------------------------------------------------------------------------------------------------------------------- ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 705497053 -------------------------------------------------------------------------------------------------------------------------- Security: Q05262102 Meeting Type: AGM Meeting Date: 26-Aug-2014 Ticker: ISIN: NZARGE0010S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt Take No Action DIRECTOR 2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt Take No Action 3 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt Take No Action AUDITOR'S FEES AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 706115208 -------------------------------------------------------------------------------------------------------------------------- Security: 04315L105 Meeting Type: AGM Meeting Date: 18-Jun-2015 Ticker: ISIN: CA04315L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "A" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "B.1 TO B.8 AND C". THANK YOU. A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For TRUSTEES ("TRUSTEES") TO BE ELECTED OR APPOINTED AT THE MEETING AT EIGHT (8) B.1 ELECTION OF TRUSTEE: DELMORE CREWSON Mgmt For For B.2 ELECTION OF TRUSTEE: ARMIN MARTENS Mgmt For For B.3 ELECTION OF TRUSTEE: CORNELIUS MARTENS Mgmt For For B.4 ELECTION OF TRUSTEE: RONALD RIMER Mgmt For For B.5 ELECTION OF TRUSTEE: PATRICK RYAN Mgmt For For B.6 ELECTION OF TRUSTEE: VICTOR THIELMANN Mgmt For For B.7 ELECTION OF TRUSTEE: WAYNE TOWNSEND Mgmt For For B.8 ELECTION OF TRUSTEE: EDWARD WARKENTIN Mgmt For For C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For THE EXTERNAL AUDITOR OF ARTIS FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 For For BENJAMIN J. ANSELL, MD Mgmt For For THOMAS E. CALLAHAN Mgmt For For AMISH GUPTA Mgmt For For KAMAL JAFARNIA Mgmt For For PHILIP S. PAYNE Mgmt For For ALAN L. TALLIS Mgmt For For 2. TO AMEND OUR CHARTER TO REQUIRE A MAJORITY Mgmt For For VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Abstain Against COMPANY'S EXECUTIVE COMPENSATION 5. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE OWNED AT LEAST 1% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY CONTINUOUSLY FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR CANDIDATES AND PROPOSE OTHER BUSINESS TO BE CONSIDERED BY THE COMPANY'S STOCKHOLDERS AT AN ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASHFORD, 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 For For RIGHTS PLAN AN ADDITIONAL THREE YEARS 5. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For REQUIRE THAT ONLY STOCKHOLDERS THAT HAVE OWNED AT LEAST 1% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY CONTINUOUSLY FOR AT LEAST ONE YEAR MAY NOMINATE DIRECTOR CANDIDATES AND PROPOSE OTHER BUSINESS TO BE CONSIDERED BY THE COMPANY'S STOCKHOLDERS AT AN ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Agenda Number: 705587585 -------------------------------------------------------------------------------------------------------------------------- Security: Q0585A102 Meeting Type: AGM Meeting Date: 12-Nov-2014 Ticker: ISIN: AU000000AJA4 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt Take No Action 2 RE-ELECTION OF MR DOUGLAS CLEMSON Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 706142700 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2014 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED 2 THAT KPMG CHANNEL ISLANDS LIMITED BE AND Mgmt For For ARE HEREBY RE-APPOINTED AS THE COMPANY'S AUDITORS 3 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Abstain Against AUTHORISED TO AGREE THE AUDITORS' REMUNERATION 4 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES ON A STOCK EXCHANGE OF ITS SHARES (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50,000,000 SHARES IN THE CAPITAL OF THE COMPANY; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, THE HIGHER OF: (I) AN AMOUNT EQUAL TO 110% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE ON THE RELEVANT MARKET ON WHICH THE SHARES ARE PURCHASED FOR THE FIVE BUSINESS DAYS CONTD CONT CONTD IMMEDIATELY PRECEDING THE DATE ON Non-Voting WHICH THE SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE RELEVANT MARKET ON WHICH THE SHARES ARE PURCHASED AT THE TIME OF PURCHASE; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS SUCH AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT SHALL EXPIRE NO LATER THAN 27 NOVEMBER 2016; AND (E) THE COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE CONTD CONT CONTD COMPLETED WHOLLY OR PARTLY AFTER SUCH Non-Voting EXPIRY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 5 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO SHARES ("CONVERTIBLE SECURITIES"), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 27 NOVEMBER 2016, AND TO MAKE AN OFFER OR AGREEMENT PURSUANT TO THIS AUTHORITY CONTD CONT CONTD PRIOR TO THE EXPIRY OF THIS AUTHORITY Non-Voting WHICH WOULD OR MIGHT REQUIRE SHARES AND/OR CONVERTIBLE SECURITIES TO BE ISSUED AFTER THE EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ISSUE SHARES AND/OR CONVERTIBLE SECURITIES PURSUANT TO THAT OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. IN THIS SPECIAL RESOLUTION A REFERENCE TO A SHARE SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW. 5. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt Take No Action 3 ANNUAL REPORT Mgmt Take No Action 4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED DURING THE PRECEDING YEAR 5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Take No Action AYALA 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Take No Action DE AYALA 7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt Take No Action 8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt Take No Action 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Take No Action 10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt Take No Action 11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt Take No Action RIZALINA G. MANTARING 12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt Take No Action FRANCIS G. ESTRADA 13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt Take No Action LAYA 14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt Take No Action THEIR REMUNERATION: SYCIP GORRES VELAYO CO. 15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Take No Action PROPERLY COME BEFORE THE MEETING 16 ADJOURNMENT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 705741913 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: OGM Meeting Date: 28-Dec-2014 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 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action DIRECTORS REPORT FOR THE YEAR 2013 2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action DANA AZRIELI 2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action MENAHEM EINAN 2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action SHARON AZRIELI 2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action NAOMI AZRIELI 2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action JOSEPH TSACHANOVA 2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt Take No Action ZIPORAH CARMON 3 APPOINTMENT OF OREN DROR AS AN INDEPENDENT Mgmt Take No Action DIRECTOR UNTIL THE NEXT AGM 4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt Take No Action RECEIPT AND AUTHORIZATION OF THE BOARD TO FIX THEIR FEES: BRIGHTMAN, ALMAGOR, ZOHAR & CO 5 EXTENSION FOR A PERIOD OF 3 YEARS OF THE Mgmt Take No Action INDEMNITY UNDERTAKINGS OF THE DIRECTORS WHO ARE OWNERS OF CONTROL 6 APPROVAL OF THE MANAGEMENT AGREEMENT FOR Mgmt Take No Action THE EMPLOYMENT OF DANA AZRIELI AS EXECUTIVE CHAIRMAN SINCE THE DEATH OF THE LATE DAVID AZRIELI, ON A FULL TIME BASIS INSTEAD OF HER PREVIOUS EMPLOYMENT OF DEPUTY CHAIRMAN ON A 80 PCT BASIS, THE MAIN TERMS OF WHICH ARE ANNUAL REMUNERATION NIS 2.7 MILLION PLUS ANNUAL BONUS ON THE PROFIT IN EXCESS OF NIS 975,000 WITH A MAXIMUM BONUS CEILING OF NIS 1.5 MILLION 7 AMENDMENT OF THE COMPANY'S POLICY FOR THE Mgmt Take No Action REMUNERATION OF SENIOR EXECUTIVES SO AS TO INCORPORATE THE TERMS OF OFFICE OF THE EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA, BRUXELLES Agenda Number: 705975627 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450057 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 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 ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2014 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2014, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2014 TAKING INTO ACCOUNT THE RESULT ON 31 DECEMBER 2013 OF EUR 117,579,544.04 CARRIED FORWARD, AND THE NET PROFIT OF THE 2014 FISCAL YEAR, THE PROFIT TO BE APPROPRIATED STANDS AT EUR 186,447,617.52. IT IS PROPOSED: TO APPROVE THE STATUTORY ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2014 WHICH, IN ACCORDANCE WITH THE ROYAL DECREE OF 13 JULY 2014 ON B-REITS (SIR/GVV), CONTAINING THE APPROPRIATIONS TO THE STATUTORY RESERVES; TO DISTRIBUTE, AS REMUNERATION OF CAPITAL, A DIVIDEND OF EUR 3.45 GROSS PER SHARE NOT HELD BY THE GROUP: SUCH DIVIDEND IS COMPOSED, ON THE ONE HAND, OF THE INTERIM DIVIDEND OF EUR 2.59 GROSS PER SHARE NOT HELD BY THE GROUP DISTRIBUTED IN DECEMBER 2014 AND, ON THE OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86 GROSS PER SHARE NOT HELD BY THE GROUP, PAYABLE BY DETACHMENT OF COUPON NO 28; THEN, TO CARRY FORWARD THE BALANCE AGAIN 5 PROPOSAL TO DISCHARGE THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 6 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For FOR THE EXECUTION OF HIS MANDATE FOR THE PERIOD FROM 1 JANUARY 2014 TO 31 DECEMBER 2014 7 PROPOSAL TO APPOINT MRS SOPHIE Mgmt For For MALARME-LECLOUX, DOMICILED AT RUE PLAGNIAU 16, 1330 RIXENSART, AS INDEPENDENT DIRECTOR, FOR A TWO-YEAR PERIOD ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. MRS MALARME-LECLOUX MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW FOR THE ASSESSMENT OF DIRECTORS' INDEPENDENCE. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 8 PROPOSAL TO APPOINT MR ALAIN DEVOS, Mgmt For For DOMICILED AT AVENUE DE L'HORIZON 32, 1150 WOLUWE-SAINT-PIERRE, AS DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 9 PROPOSAL TO APPOINT MR BENOIT DE BLIECK, Mgmt For For DOMICILED AT ZEEDIJK-HET-ZOUTE 773, 8300 KNOKKE, AS DIRECTOR, FOR A FOUR-YEAR PERIOD ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING 10 PROPOSAL TO APPOINT MR ETIENNE DEWULF, Mgmt For For DOMICILED AT RUE DU RUISSEAU 10, 1970 WEZEMBEEK-OPPEM, AS INDEPENDENT DIRECTOR, FOR A THREE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2018 ORDINARY GENERAL MEETING. MR DEWULF MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 11 PROPOSAL TO APPOINT MR JACQUES ROUSSEAUX, Mgmt For For DOMICILED AT LEOPOLDLAAN 21, 8420 DE HAAN, AS DIRECTOR, FOR A ONE-YEAR PERIOD ENDING AT THE CLOSING OF THE 2016 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 12 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For HUGUES DELPIRE, DOMICILED AT ALLEE PRE AU LAIT 23, 1400 NIVELLES, AS INDEPENDENT DIRECTOR, FOR A NEW PERIOD OF FOUR YEARS, ENDING AT THE CLOSING OF THE 2019 ORDINARY GENERAL MEETING. MR DELPIRE MEETS THE CRITERIA FOR INDEPENDENCE PROVIDED BY ARTICLE 526TER OF THE CODE OF COMPANY LAW. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 13 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For BENOIT GODTS, DOMICILED AT RUE GERGEL 49, 1970 WEZEMBEEK-OPPEM, AS DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2017 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 14 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Abstain Against DRAWN UP BY THE APPOINTMENT AND REMUNERATION COMMITTEE AND INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR CLOSED ON 31 DECEMBER 2014 15 APPROVAL OF THE PROVISIONS CONCERNING Mgmt For For CHANGE OF CONTROL IN THE CREDIT AGREEMENT AND BOND ISSUES BINDING THE COMPANY: 1. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 29 JULY 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 9 NOVEMBER 2011 BETWEEN THE COMPANY AND KBC BANK ("KBC"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD KBC DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, KBC MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERMS "CONTROL" AND "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLES 5 AND 606 OF THE CODE OF COMPANY LAW; 2. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT AGREEMENT CONCLUDED ON 13 NOVEMBER 2014 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, CANCEL ITS COMMITMENTS AND DECLARE ALL LOANS-INCLUDING THE ACCRUED INTERESTS AND ALL ACCOUNTED AMOUNTS PURSUANT THE CONVENTION-WHICH ARE IMMEDIATELY OWED AND PAYABLE. THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW; 3. IN ACCORDANCE WITH ARTICLE 556 OF THE CODE OF COMPANY LAW, PROPOSAL TO APPROVE AND, WHERE NECESSARY, RATIFY THE PROVISIONS OF ARTICLE 7.2 OF THE EXTENSION AGREEMENT, CONCLUDED ON 13 NOVEMBER 2014, OF THE CREDIT LINE INITIALLY CONCLUDED ON 4 FEBRUARY 2013 BETWEEN THE COMPANY AND ING BANK ("ING"). UNDER THIS ARTICLE, IN THE EVENT OF ACQUISITION OF CONTROL OVER THE COMPANY BY A PERSON OR GROUP OF PERSONS ACTING JOINTLY (APART FROM PERSONS WHO CONTROL THE COMPANY AT THE TIME OF THE SIGNING OF THE CONVENTION), AN EVENT OF WHICH THE COMPANY SHOULD IMMEDIATELY INFORM THE BANK, SHOULD ING DETERMINE (ON REASONABLE GROUNDS, TO BE COMMUNICATED TO THE COMPANY) THAT THIS CHANGE COULD HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE AGREEMENT, ING MAY REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND COULD, WITH MINIMUM TEN WORKING DAYS' NOTICE, DEMAND THAT THE AGREEMENT BE TERMINATED AND CLAIM PAYMENT OF ALL AMOUNTS DUE (PRINCIPAL AMOUNTS, INTERESTS AND COSTS). THE TERM "CONTROL" MEANS THE DIRECT OR INDIRECT OWNERSHIP OF OVER 50% OF THE CAPITAL, THE SIMILAR POSSESSION RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE TERMS "ACTING JOINTLY" HAVE THE MEANING PROVIDED FOR IN ARTICLE 606 OF THE CODE OF COMPANY LAW 16 PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For MANAGING DIRECTOR, WITH POWER OF SUBSTITUTION, FOR THE IMPLEMENTATION OF THE DECISIONS MADE BY THE ORDINARY GENERAL MEETING, AND TO CARRY OUT ANY FORMALITIES NECESSARY FOR THEIR PUBLICATION 17 OTHERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705543634 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 02-Oct-2014 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- 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 21 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 1 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt Take No Action CORPORATE PURPOSE: ARTICLE 4 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11, 11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2, 14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2, 21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2, 24.3, 28.1, 40.1, 40.2, 47.2, 49 3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action BUY BACK OWN SHARES 4 EXIT RIGHT Non-Voting 5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 705590354 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 21-Oct-2014 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374329 DUE TO POSTPONEMENT OF MEETING DATE FROM 02 OCT 2014 TO 21 OCT 2014 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. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 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 AMENDMENT TO THE ARTICLE RELATING TO THE Mgmt Take No Action CORPORATE PURPOSE: ARTICLE 4 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION: ARTICLE 1, 3.2, 4, 5, 11, 11BIS, 12.2, 12, 13.2, 13.4, 14.1, 14.2, 14.6, 14.8, 14.9, 15.2, 15.3, 19.3, 20.2, 21, 22.4, 23.1 TO 23.3, 23.4, 23.5, 24.2, 24.3, 28.1, 40.1, 40.2, 47.2, 49 3 TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action BUY BACK OWN SHARES 4 EXIT RIGHT Non-Voting 5 DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 705434796 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: EGM Meeting Date: 31-Jul-2014 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- 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_213785.PDF 1 PROPOSAL OF GRANTING OF POWERS TO THE BOARD Mgmt Take No Action OF DIRECTORS, AS PER ARTICLE 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE COMPANY STOCK CAPITAL FOR A MAXIMUM AMOUNT OF EUR 150,000,000.00, TO BE OFFERED IN OPTION TO SHAREHOLDERS AND BONDHOLDERS OF CONVERTIBLE BONDS, AS PER ARTICLE 2441, ITEM 1, OF THE ITALIAN CIVIL CODE. TO AMEND ARTICLE 5 (COMPANY'S STOCK CAPITAL) OF THE BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ, ROMA Agenda Number: 705943238 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: OGM Meeting Date: 09-Apr-2015 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445279 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2.3. 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_239121.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt No vote RELATED BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY. INTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY OF FINANCIAL YEAR ENDED ON 31 DECEMBER 2014. DIVIDEND DISTRIBUTION TO THE SHAREHOLDERS. RESOLUTIONS RELATED 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. 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015, 2016 AND 2017 ACCORDING TO THE SLATE VOTING PROCEDURE AS PER ART. 20 OF THE COMPANY BY-LAWS, LIST PRESENTED BY FONCIERE DES REGIONS S.A., REPRESENTING 48.313 PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: A.MARCELLINO BORTOLOMIOL ; B.GIANLUIGI ROSSI ; C.EMANUELA ROLLINO ALTERNATE AUDITORS: A.GIANLUCA PIVATO ; B.CRISTIANA TROVO 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2015, 2016 AND 2017 ACCORDING TO THE SLATE VOTING PROCEDURE AS PER ART. 20 OF THE COMPANY BY-LAWS, LIST PRESENTED BY ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR, ERSEL ASSET MANAGEMENT SGR, EURIZON CAPITAL SGR SPA, EURIZON CAPITAL SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGR SPA, REPRESENTING 2.286PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: A.GIUSEPPE CERATI; ALTERNATE AUDITORS: A.GIORGIO MOSCI 2.3 APPOINTMENT OF THE CHAIRMAN. DETERMINATION Mgmt No vote OF THE BOARD OF AUDITORS EMOLUMENTS 3 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action REPORT FOR THE YEAR ENDED 31 MARCH 2014 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action 5 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt Take No Action SHARE SAVE SCHEME 6 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt Take No Action LONG TERM INCENTIVE PLAN 7 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt Take No Action 14 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt Take No Action 15 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Take No Action 16 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Take No Action THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt Take No Action 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 Take No Action OWN SHARES 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Take No Action MEETING (OTHER THAN ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVT TR Agenda Number: 705885359 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: MIX Meeting Date: 14-May-2015 Ticker: ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU. 1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt Take No Action AT THE MEETING AT NOT MORE THAN SEVEN (7) 2.1 ELECTION OF TRUSTEE: JAMES R. DEWALD Mgmt Take No Action 2.2 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt Take No Action 2.3 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR. Mgmt Take No Action 2.4 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt Take No Action 2.5 ELECTION OF TRUSTEE: SAMANTHA KOLIAS Mgmt Take No Action 2.6 ELECTION OF TRUSTEE: AL W. MAWANI Mgmt Take No Action 2.7 ELECTION OF TRUSTEE: ANDREA M. STEPHEN Mgmt Take No Action 3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt Take No Action 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 4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt Take No Action 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 Against For ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Abstain Against REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934177367 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WALTER D'ALESSIO Mgmt For For 1.2 ELECTION OF DIRECTOR: CAROL G. CARROLL Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES C. DIGGS Mgmt For For 1.4 ELECTION OF DIRECTOR: WYCHE FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. JOYCE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, Mgmt For For SR. 1.7 ELECTION OF DIRECTOR: CHARLES P. PIZZI Mgmt For For 1.8 ELECTION OF DIRECTOR: GERARD H. SWEENEY Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2015. 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt Abstain Against OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action FOR THE YEAR ENDED 31 MARCH 2014 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Take No Action REMUNERATION 3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Take No Action POLICY 4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt Take No Action 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt Take No Action 14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt Take No Action 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action THE AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt Take No Action 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 Take No Action RESOLUTION TO ALLOT SHARES UP TO A LIMITED AMOUNT 19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt Take No Action RESOLUTION TO ALLOT SHARES AND SELL TREASURY SHARES WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt Take No Action RESOLUTION TO PURCHASE ITS OWN SHARES 21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt Take No Action 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 Take No Action RENEWAL OF THE SAVINGS-RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Agenda Number: 705980591 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt Take No Action 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt Take No Action 1.3 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt Take No Action DARKES 1.4 ELECTION OF DIRECTOR: LANCE LIEBMAN Mgmt Take No Action 1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt Take No Action 1.6 ELECTION OF DIRECTOR: YOUSSEF A. NASR Mgmt Take No Action 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt Take No Action 1.8 ELECTION OF DIRECTOR: GEORGE S. TAYLOR Mgmt Take No Action 2 APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL Mgmt Take No Action AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt Take No Action CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY PARTNERS LP, HAMILTON Agenda Number: 705858299 -------------------------------------------------------------------------------------------------------------------------- Security: G16249107 Meeting Type: SGM Meeting Date: 26-Mar-2015 Ticker: ISIN: BMG162491077 -------------------------------------------------------------------------------------------------------------------------- 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 A ORDINARY RESOLUTION APPROVING AN AMENDED Mgmt Take No Action AND RESTATED UNIT OPTION PLAN (THE "UNIT OPTION PLAN") -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 705572205 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 14-Oct-2014 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt Take No Action 3 DISCHARGE OF BOD Mgmt Take No Action 4 DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 5 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt Take No Action GMBH AS AUDITORS 6 CONDITIONAL CAPITAL INCREASE Mgmt Take No Action 7 CANCELLATION OF PREVIOUS EXISTING Mgmt Take No Action RESOLUTION ON CONDITIONAL CAPITAL INCREASE 8 ISSUANCE OF CONV. BONDS AND CONDITIONAL Mgmt Take No Action CAPITAL INCREASE 9 ELECT OLIVER SCHUMY AS SUPERVISORY BOARD Mgmt Take No Action MEMBER CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 4, 6, 7 AND 9 AND RECEIPT OF AUDITORS' AND SUPERVISOR'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. -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 706180116 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: EGM Meeting Date: 08-Jun-2015 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO ARTICLES Mgmt For For 2 CANCELLATION OF CONTINGENT CAPITAL INCREASE Mgmt For For FOR CONVERSION RIGHTS 3 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 4 ELECTIONS TO SUPERVISORY BOARD: STAVROS Mgmt For For EFREMIDIS CMMT 21 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NOMINEE FOR SUPERVISORY BOARD. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: EGM Meeting Date: 19-Dec-2014 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt Take No Action BOARD: DMITRY MINTS AND MICHAEL STANTON -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 28-Apr-2015 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451873 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 17 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 18 APR 2015. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For 4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt Abstain Against 6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For 7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For 8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For MEMBERS BARBARA A. KNOFLACH, FRANZ ZWICKL,DMITRY MINTS AND MICHAEL STANTON UNTIL THE AGM IN 2020 10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN 5 YEARS BY UP TO EUR 215.500.975,-BY CASH OR NON-CASH CONTRIBUTION IN RETURN FOR THE ISSUE OF UP TO 29.642.500 SHARES, OBSERVING THE SUBSCRIPTION RIGHT 11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For 12 SEC 3 AND 4 12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT OF PAR 21 CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 9 AND 12. CMMT 15APR2015: 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: 463995 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST, VAUGHAN ON Agenda Number: 706084314 -------------------------------------------------------------------------------------------------------------------------- Security: 131253205 Meeting Type: MIX Meeting Date: 26-May-2015 Ticker: ISIN: CA1312532056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.5 AND 2". THANK YOU. 1.1 ELECTION OF TRUSTEE: HUW THOMAS Mgmt Take No Action 1.2 ELECTION OF TRUSTEE: JAMIE MCVICAR Mgmt Take No Action 1.3 ELECTION OF TRUSTEE: KEVIN PSHEBNISKI Mgmt Take No Action 1.4 ELECTION OF TRUSTEE: MICHAEL YOUNG Mgmt Take No Action 1.5 ELECTION OF TRUSTEE: GARRY FOSTER Mgmt Take No Action 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt Take No Action 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 3 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt Take No Action COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING (THE "CIRCULAR") 4 TO APPROVE THE ACQUISITION BY THE TRUST AND Mgmt Take No Action 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 CAD 1.16 BILLION, TO BE SATISFIED BY A COMBINATION OF: (I) THE ISSUANCE OF UP TO APPROXIMATELY 6.1 MILLION CLASS B UNITS OF SUBSIDIARY LIMITED PARTNERSHIPS OF THE TRUST, EACH OF WHICH WILL BE EXCHANGEABLE INTO UNITS ON A ONE-FOR-ONE BASIS; (II) THE ISSUANCE OF AN EQUAL NUMBER OF SPECIAL VOTING UNITS OF THE TRUST TO THE PARTIES RECEIVING CLASS B UNITS AS DESCRIBED ABOVE; (III) THE ISSUANCE OF UP TO 1,170,000 CLASS C UNITS OF SUBSIDIARY LIMITED PARTNERSHIP INTERESTS OF THE TRUST, EACH OF WHICH WILL BE EXCHANGEABLE INTO CLASS B UNITS OF THE APPLICABLE SUBSIDIARY LIMITED PARTNERSHIP IN CONNECTION WITH SUBSEQUENT DEVELOPMENT EARN-OUTS; (IV) THE ASSUMPTION OF EXISTING INDEBTEDNESS RELATED TO THE PROPERTIES BEING ACQUIRED; AND (V) THE PAYMENT OF CASH, SUBJECT TO CUSTOMARY AND OTHER ADJUSTMENTS, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR 5 TO APPROVE CERTAIN AMENDMENTS TO THE TRUSTS Mgmt Take No Action DECLARATION OF TRUST (THE "DECLARATION OF TRUST") CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE ACQUISITION, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR 6 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt Take No Action 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 CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.1 TO 1.5 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. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Agenda Number: 705981808 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082Q104 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1T70931228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND TO ADOPT THE STATEMENT BY Mgmt For For THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF CIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CIT Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS OF CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CIT (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 CIT ("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), PROVIDED THAT: (I) THE AGGREGATE CONTD CONT CONTD NUMBER OF UNITS TO BE ISSUED PURSUANT Non-Voting TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANT OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED UNITS EXCLUDING TREASURY UNITS, IF ANY)(AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), SUCH UNITS OF WHICH MAY BE ISSUED: (A) ON A PRO RATA BASIS TO UNITHOLDERS OR (B) ON A NON-PRO RATA BASIS TO UNITHOLDERS; OR (C) TO SUCH OTHER PERSONS AS THE MANAGER SHALL DEEM FIT (THE "GENERAL MANDATE"); (II) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES LIMITED ("SGX-ST") 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 CONTD CONT CONTD ) SHALL BE BASED ON THE NUMBER OF Non-Voting 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, AND THAT: (A) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISION 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 CIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE ("MAS")); (B) UNLESS REVOKED OR VARIED BY CIT IN A GENERAL CONTD CONT CONTD MEETING, THE AUTHORITY CONFERRED BY Non-Voting THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF ANY SUBSEQUENT EXTRAORDINARY GENERAL MEETING APPROVING A NEW GENERAL MANDATE FOR CIT; OR (II) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CIT OR (III) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CIT IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (C) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER MAY ISSUE ADDITIONAL INSTRUMENTS NOTWITHSTANDING THAT THE GENERAL MANDATE MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS ARE ISSUED; AND (D) THE MANAGER AND RBC INVESTOR SERVICES TRUST SINGAPORE LIMITED, AS TRUSTEE OF CIT (THE "TRUSTEE"), BE CONTD CONT CONTD AND ARE HEREBY SEVERALLY AUTHORISED Non-Voting 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 CIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Agenda Number: 706070733 -------------------------------------------------------------------------------------------------------------------------- Security: Y1082Q104 Meeting Type: EGM Meeting Date: 19-May-2015 Ticker: ISIN: SG1T70931228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED PERFORMANCE FEE SUPPLEMENT TO Mgmt For For THE TRUST DEED 2 THE PROPOSED PERFORMANCE FEE UNIT PRICING Mgmt For For SUPPLEMENT TO THE TRUST DEED -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 706020928 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU. 1.1 ELECTION OF TRUSTEE: HAROLD BURKE Mgmt Take No Action 1.2 ELECTION OF TRUSTEE: DAVID EHRLICH Mgmt Take No Action 1.3 ELECTION OF TRUSTEE: PAUL HARRIS Mgmt Take No Action 1.4 ELECTION OF TRUSTEE: EDWIN F. HAWKEN Mgmt Take No Action 1.5 ELECTION OF TRUSTEE: THOMAS SCHWARTZ Mgmt Take No Action 1.6 ELECTION OF TRUSTEE: DAVID SLOAN Mgmt Take No Action 1.7 ELECTION OF TRUSTEE: MICHAEL STEIN Mgmt Take No Action 1.8 ELECTION OF TRUSTEE: STANLEY SWARTZMAN Mgmt Take No Action 1.9 ELECTION OF TRUSTEE: ELAINE TODRES Mgmt Take No Action 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Take No Action LLP AS THE AUDITOR OF CAPREIT -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Take No Action 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 Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 705907751 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 01-May-2015 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT IAN HENDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE REMUNERATION POLICY REPORT) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956 -------------------------------------------------------------------------------------------------------------------------- Security: S1542R236 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: ZAE000186821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt Take No Action O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt Take No Action O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt Take No Action O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt Take No Action O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt Take No Action O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt Take No Action COMMITTEE O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt Take No Action COMMITTEE O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt Take No Action COMMITTEE O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt Take No Action THE COMPANY WITH PATRICK KLEB AS THE DESIGNATED AUDIT PARTNER O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Take No Action AUDITORS O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt Take No Action CONTROL OF DIRECTORS LIMITED TO AN AMOUNT OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S CURRENT ISSUED SHARE CAPITAL O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt Take No Action TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE CAPITAL O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt Take No Action BLACK ECONOMIC EMPOWERMENT PURPOSES O.8 APPROVE REMUNERATION POLICY Mgmt Take No Action S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt Take No Action INTER-RELATED COMPANIES S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt Take No Action PURCHASE OF OR SUBSCRIPTION FOR SHARES TO THE SIYAKHA EDUCATION TRUST S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action DIRECTORS O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt Take No Action APPROVED RESOLUTIONS CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against EXECUTIVE COMPENSATION. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against BOARD OF DIRECTORS ADOPT A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt Take No Action DIRECTOR OF CFX CO 2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt Take No Action DIRECTOR OF CFX CO 2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt Take No Action CFX CO 2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt Take No Action CO 2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt Take No Action CFX CO 2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt Take No Action CFX CO 2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt Take No Action CFX CO 3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt Take No Action 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 Take No Action MCNAUGHTON, MANAGING DIRECTOR AND CEO 5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705729830 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: EGM Meeting Date: 23-Dec-2014 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- 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/2014/1125/LTN20141125367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1125/LTN20141125379.pdf 1 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Take No Action REGARDING PROPERTY DEVELOPMENT AND THE PROPERTY DEVELOPMENT AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Take No Action REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL 3 TO APPROVE THE DISTRIBUTION FORMULA Mgmt Take No Action AMENDMENTS; AND THE REIT MANAGER, ANY DIRECTOR OF THE REIT MANAGER AND THE TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED TO COMPLETE AND DO OR CAUSE TO BE DONE ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH APPROVAL -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705909197 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 22-May-2015 Ticker: ISIN: HK2778034606 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0320/LTN20150320528.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0320/LTN20150320532.pdf 4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt Take No Action INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt Take No Action AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 6 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Take No Action INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 7 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt Take No Action TO THE REIT MANAGER TO BUY-BACK UNITS NOT EXCEEDING 10% OF THE ISSUED UNITS -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 705574312 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Meeting Date: 17-Oct-2014 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JOHN HARKNESS, A DIRECTOR OF CHRML BE Mgmt Take No Action RE-ELECTED AS A DIRECTOR OF CHRML -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934196812 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For 1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For 1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For 1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For 1.5 ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For 1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For 1.7 ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For NUECHTERLEIN 2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt Abstain Against 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 Abstain Against RATIFICATION BY A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 8. SHAREHOLDER PROPOSAL RELATING TO SEVERANCE Shr For Against PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934196824 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For * 1B ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For * 1C ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For * 1D ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For * 1E ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For * 1F ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For * 1G ELECTION OF TRUSTEE: JEFFERY D. Mgmt For * NUECHTERLEIN 02 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 03 ANNUAL ADVISORY VOTE ON EXECUTIVE Mgmt Abstain * COMPENSATION. 04 EXTENDING TO SHAREHOLDERS THE RIGHT TO Mgmt For * INITIATE BYLAW AMENDMENTS. 05 REQUIRING PRIOR SHAREHOLDER APPROVAL FOR Mgmt For * THE ADOPTION OF A POISON PILL, OR SHAREHOLDER RATIFICATION WITHIN TWELVE MONTHS OF ADOPTING SUCH A PILL IN THE EXERCISE OF FIDUCIARY DUTIES. 06 PERMITTING SHAREHOLDER TO REMOVE DIRECTORS Mgmt For * FOR CAUSE BY VOTE OF A MAJORITY OF SHARES OUTSTANDING, INCLUDING FOR REASONS OF GROSS NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR ACTIVE AND DELIBERATE DISHONESTY. 07 ALLOWING SHAREHOLDERS AN ADVISORY SAY ON Mgmt Abstain * GOLDEN PARACHUTE PAY VOTE. 08 REMOVING CHANGE-IN-CONTOL SEVERENCE Mgmt For * PROVISIONS IN EMPLOYMENT AGREEMENTS WITH NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA, BRUXELLES Agenda Number: 706003578 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE REMUNERATION REPORT Mgmt Take No Action 3 RECEIVE AUDITORS' REPORTS Non-Voting 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt Take No Action INCOME 5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 6 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action 7 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action 8 RE-ELECT XAVIER DENIS AS DIRECTOR Mgmt Take No Action 9.A ELECT KATHLEEN VAN DEN EYNDE AS INDEPENDENT Mgmt Take No Action DIRECTOR 9.B ELECT JRME DESCAMPS AS DIRECTOR Mgmt Take No Action 10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: BOND Mgmt Take No Action ISSUANCE DD. MARCH 19, 2015 11 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705534192 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 30-Sep-2014 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- 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 22 OCT 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT BOARD OF DIRECTORS A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT OF STATUTORY AUDITOR A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt Take No Action DECISION OF MODIFICATION OF THE CORPORATE PURPOSE B SEVERAL DRAFT AMENDMENTS OF THE STATUTES IN Mgmt Take No Action ORDER TO ADAPT THE STATUTES OF A PUBLIC REGULATED REAL ESTATE COMPANY C TEMPORARY AMENDMENT TO THE AUTHORIZATION OF Mgmt Take No Action THE ACQUISITION OF OWN SHARES D EXIT RIGHT Non-Voting E POWER OF PERFORMANCE Mgmt Take No Action CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 705596685 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 22-Oct-2014 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373089 DUE TO CHANGE IN MEETING DATE FROM 30 SEP 2014 TO 22 OCT 2014 AND CHANGE IN RECORD DATE FROM 16 SEP 2014 TO 08 OCT 2014. 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) 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 PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. A.1 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT BOARD OF DIRECTORS A.2 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting REPORT OF STATUTORY AUDITOR A.3 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt Take No Action DECISION OF MODIFICATION OF THE CORPORATE PURPOSE - ARTICLE 3 B OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION: (I)1, 3, 4, 6, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 24, 29, 32 OLD AND 38 OLD OF THE ARTICLES OF ASSOCIATION, (II) THE CANCELLATION OF THE ACTUAL ARTICLE 31 OF THE ARTICLES OF ASSOCIATION AND (III) THE INSERTION OF A NEW ARTICLE 38 C TEMPORARY AMENDMENT TO THE AUTHORISATION TO Mgmt Take No Action BUY BACK OWN SHARES D EXIT RIGHT Non-Voting E DELEGATION OF POWERS IN ORDER TO FULFIL THE Mgmt Take No Action FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH REIT Agenda Number: 934053327 -------------------------------------------------------------------------------------------------------------------------- Security: 203233101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: CWH ISIN: US2032331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMEN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2A. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ADOPT PLURALITY VOTING IN CONTESTED TRUSTEE ELECTIONS 2B. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO LOWER THE GENERAL SHAREHOLDER VOTING STANDARD 2C. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO REQUIRE MAJORITY VOTE FOR A TRANSFER OF ALL OR SUBSTANTIALLY ALL ASSETS 2D. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO CONVERT INDEMNIFICATION RIGHTS TO PERMISSIVE TO THE FULL EXTENT OF MARYLAND LAW 2E. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE OBLIGATION OF SHAREHOLDERS TO INDEMNIFY THE COMPANY 2F. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE EXTERNAL ADVISOR PROVISIONS 2G. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ALIGN RELATED PARTY TRANSACTION REQUIREMENTS WITH MARYLAND LAW 2H. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN SCHEDULING ANNUAL MEETINGS 2I. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN APPROVAL OF INVESTMENTS 2J. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE FLEXIBILITY IN STRUCTURING BOARD COMMITTEES 2K. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO INCREASE THE SHAREHOLDER VOTING REQUIREMENT FOR CERTAIN RESTRUCTURINGS 2L. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO ELIMINATE THE BOARD'S ABILITY TO REMOVE A TRUSTEE 2M. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENT TO REQUIRE UNANIMITY FOR TRUSTEES TO ACT BY WRITTEN CONSENT 2N. TO APPROVE AMENDMENTS TO OUR THIRD Mgmt For For AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST (THE "CHARTER") THAT REQUIRE APPROVAL OF A MAJORITY OF SHARES OUTSTANDING: AMENDMENTS REGARDING CONFORMING CHANGES AND OTHER IMMATERIAL MODIFICATIONS TO THE CHARTER AND AMENDMENT AND RESTATEMENT OF THE CHARTER 3A. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO DECLASSIFY THE BOARD AND PROVIDE FOR ANNUAL ELECTIONS 3B. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO PROVIDE MAJORITY VOTING FOR MERGERS 3C. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO REQUIRE A MAJORITY VOTE FOR CHARTER AMENDMENTS 3D. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO REMOVE VOTING STANDARD FOR COMBINATIONS WITH 10% SHAREHOLDERS 3E. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO INCREASE THE NUMBER OF PERMITTED TRUSTEES 3F. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO INSTALL REVISED REIT OWNERSHIP LIMITATION PROVISIONS 3G. TO APPROVE AMENDMENTS TO OUR CHARTER THAT Mgmt For For REQUIRE APPROVAL OF 75% OF THE SHARES OUTSTANDING: AMENDMENT TO BROADEN INVESTMENT POLICY 4. TO APPROVE THE REIMBURSEMENT TO RELATED Mgmt For For FUND MANAGEMENT, LLC AND CORVEX MANAGEMENT LP OF EXPENSES RELATED TO THEIR CONSENT SOLICITATIONS 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action THE DISAPPEARING COMPANY) AND KLEPIERRE S.A. (AS THE SURVIVING COMPANY) 4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt Take No Action 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 Take No Action ASSOCIATION OF THE COMPANY AS PER DELISTING OF THE SHARES (THE POST-DELISTING AMENDMENT) 6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt Take No Action JESTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt Take No Action VALENTIN AS MEMBER OF THE MANAGEMENT BOARD PER THE SETTLEMENT DATE 7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt Take No Action 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 Take No Action MOREL AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt Take No Action GAULT AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt Take No Action DIMASI AS MEMBER OF THE SUPERVISORY BOARD AS PER THE SETTLEMENT DATE 9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt Take No Action 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 No vote 1.2 ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt No vote 1.3 ELECTION OF DIRECTOR: LAWRENCE L. Mgmt No vote GELLERSTEDT, III 1.4 ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt No vote 1.5 ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt No vote 1.6 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt No vote 1.7 ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt No vote 1.8 ELECTION OF DIRECTOR: R. DARY STONE Mgmt No vote 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote 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 No vote PIERO BUSSANI Mgmt No vote CHRISTOPHER P. MARR Mgmt No vote MARIANNE M. KELER Mgmt No vote DEBORAH R. SALZBERG Mgmt No vote JOHN F. REMONDI Mgmt No vote JEFFREY F. ROGATZ Mgmt No vote JOHN W. FAIN Mgmt No vote 2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote 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 No vote 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 No vote 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 No vote OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 6. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt No vote EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC, LONDON Agenda Number: 705489157 -------------------------------------------------------------------------------------------------------------------------- Security: G26152101 Meeting Type: AGM Meeting Date: 11-Sep-2014 Ticker: ISIN: GB0002502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt Take No Action YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action POLICY 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Take No Action YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action 5 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt Take No Action 10 TO APPOINT KPMG LLP AS AUDITOR AND TO Mgmt Take No Action AUTHORISE THE DIRECTORS TO AGREE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORPORATION Agenda Number: 705494300 -------------------------------------------------------------------------------------------------------------------------- Security: J1250G109 Meeting Type: EGM Meeting Date: 19-Aug-2014 Ticker: ISIN: JP3046310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Take No Action Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Establish the Articles Related to Investors Meetings, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Mgmt Take No Action 3 Appoint a Substitute Executive Director Mgmt Take No Action 4.1 Appoint a Supervisory Director Mgmt Take No Action 4.2 Appoint a Supervisory Director Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934162417 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against 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 For For OF EUR 0.78 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. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Abstain Against BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt For For BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt For For SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt For For SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt For For 8.2 AMEND CORPORATE PURPOSE Mgmt For For 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt For For 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt For For 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 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 5.3 BILLION APPROVE CREATION OF EUR 177.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt Take No Action BINGHAM-HALL 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Take No Action ELIZABETH ALEXANDER AM 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Take No Action TONIANNE DWYER 3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Take No Action POOL FOR NON-EXECUTIVE DIRECTORS 4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DO DEUTSCHE OFFICE AG, KOELN Agenda Number: 706128231 -------------------------------------------------------------------------------------------------------------------------- Security: D6188Q117 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: DE000PRME020 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 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 Non-Voting 02.06.2015 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. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT, IN EACH CASE AS AT DECEMBER 31, 2014, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SEC. 289 (4) AND (5) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, "HGB") AND PURSUANT TO SEC. 315 (4) HGB AS WELL AS THE SUPERVISORY BOARD'S REPORT ON THE 2014 FISCAL YEAR 2. RESOLUTION ON THE USE OF THE BALANCE SHEET Mgmt For For PROFITS OF 2014 FISCAL YEAR: PAYMENT OF A DIVIDEND IN THE AMOUNT OF EURO 27,079,444.95 (EURO 0.15 PER SHARE) 3. RESOLUTION ON APPROVAL OF THE ACTIONS OF Mgmt For For THE EXECUTIVE BOARD FOR THE 2014 FISCAL YEAR 4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2014 FISCAL YEAR 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE 2015 FISCAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2014), THE CREATION OF A NEW AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2015) AND CORRESPONDING AMENDMENT OF SECTION 5 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST, ETOBICO Agenda Number: 705918994 -------------------------------------------------------------------------------------------------------------------------- Security: 26153P104 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: CA26153P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU. 1.1 ELECTION OF TRUSTEE: DETLEF BIERBAUM Mgmt For For 1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For 1.3 ELECTION OF TRUSTEE: MICHAEL J. COOPER Mgmt For For 1.4 ELECTION OF TRUSTEE: JOANNE FERSTMAN Mgmt For For 1.5 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For 1.6 ELECTION OF TRUSTEE: DUNCAN JACKMAN Mgmt For For 1.7 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For 2 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 CMMT 27 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against (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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934208910 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SAM ZELL Mgmt For For JAMES S. CORL Mgmt For For MARTIN L. EDELMEN Mgmt For For EDWARD A. GLICKMAN Mgmt For For DAVID HELFAND Mgmt For For PETER LINNEMAN Mgmt For For JAMES L. LOZIER, JR. Mgmt For For MARY JANE ROBERTSON Mgmt For For KENNETH SHEA Mgmt For For GERALD A. SPECTOR Mgmt For For JAMES A. STAR Mgmt For For 2. TO APPROVE THE EQUITY COMMONWEALTH 2015 Mgmt Abstain Against OMNIBUS INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Abstain Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 934149609 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA R. COHEN Mgmt No vote DAVID FISCHEL Mgmt No vote NEIL FLANZRAICH Mgmt No vote JORDAN HELLER Mgmt No vote CHAIM KATZMAN Mgmt No vote PETER LINNEMAN Mgmt No vote DAVID LUKES Mgmt No vote GALIA MAOR Mgmt No vote DORI SEGAL Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt No vote THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Abstain 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 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 Abstain Against 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 Take No Action 4 DIVIDEND: EUR 0.194 PER ORDINARY SHARE Mgmt Take No Action 5 DISCHARGE OF THE BOARD OF MANAGEMENT Mgmt Take No Action 6 DISCHARGE OF THE BOARD OF SUPERVISORY Mgmt Take No Action DIRECTORS 7 APPOINTMENT OF MRS B. CARRIERE AS Mgmt Take No Action SUPERVISORY DIRECTOR 8 APPOINTMENT OF MR R. FOULKES AS SUPERVISORY Mgmt Take No Action DIRECTOR 9 APPOINTMENT OF MR B.T. M. STEINS BISSCHOP Mgmt Take No Action AS SUPERVISORY DIRECTOR 10 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt Take No Action DIRECTORS 11 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt Take No Action 12 RE-APPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt Take No Action ACCOUNTANTS LLP 13 COMPOSITION OF THE BOARD OF STICHTING Non-Voting ADMINISTRATIEKANTOOR EUROCOMMERCIAL PROPERTIES 14 POWER TO ISSUE SHARES AND/OR OPTIONS Mgmt Take No Action THEREON 15 POWER TO BUY BACK SHARES AND/OR DEPOSITARY Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For 2015 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Agenda Number: 706082219 -------------------------------------------------------------------------------------------------------------------------- Security: G3336X125 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING AND APPROVING OF ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 APPROVING THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 ELECTION OF MR P C E CORNELL Mgmt For For 4 ELECTION OF MR D E PRESTON Mgmt For For 5 RE-ELECTION OF MRS T CLARK Mgmt For For 6 RE-ELECTION OF MR M R MOORE Mgmt For For 7 RE-ELECTION OF MR B W SWEETLAND Mgmt For For 8 RE-ELECTION OF MR P NIVEN Mgmt For For 9 RE-ELECTION OF MR C RUSSELL Mgmt For For 10 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 11 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt Abstain Against REMUNERATION 12 AUTHORITY TO ALLOT SECURITIES Mgmt Abstain Against 13 AUTHORITY TO ALLOT SECURITIES WITHOUT Mgmt Abstain Against RIGHTS OF PRE-EMPTION 14 AUTHORITY TO BUY BACK SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8d RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt Take No Action 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 Take No Action 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 Take No Action OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Take No Action 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 Take No Action 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 Take No Action FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Take No Action OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 705954938 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, IN CONNECTION WITH THE PRESENTATION OF THE CEO 8.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET: DIVIDEND SHALL BE DISTRIBUTED QUARTERLY OF SEK 5 PER PREFERENCE SHARE, HOWEVER, NOT MORE THAN SEK 20, DURING THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. FURTHERMORE, THE BOARD PROPOSES THAT THE AGM RESOLVE THAT NO DIVIDEND SHALL BE DISTRIBUTED TO THE HOLDERS OF ORDINARY SHARES 8.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE BOARD MEMBERS AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt Abstain Against DIRECTORS AND AUDITORS: SEK 460,000 TO BE PAID AND DISTRIBUTED AS FOLLOWS: SEK 160,000 TO THE CHAIRMAN OF THE BOARD AND SEK 100,000 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED AS CHAIRMAN OF THE BOARD. IT IS NOTED THAT THE AUDITOR OF THE COMPANY HAS BEEN APPOINTED FOR A PERIOD UNTIL THE END OF AGM 2017 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT ONE REPRESENTATIVE FOR EACH ONE OF THE TWO LARGEST SHAREHOLDERS OR OWNERSHIP SPHERES IN ADDITION TO LARS RASIN, WHO REPRESENTS THE OTHER SHAREHOLDERS, SHALL BE APPOINTED AS MEMBERS OF THE NOMINATION COMMITTEE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE AGM 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO RE-APPROVE THE PERFORMANCE CRITERIA Mgmt Abstain Against UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt Take No Action O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action DIRECTOR O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Take No Action AS DIRECTOR O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Take No Action DIRECTOR O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt Take No Action DIRECTOR O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Take No Action DIRECTOR O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt Take No Action AS DIRECTOR O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Take No Action DIRECTOR O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Take No Action DIRECTOR O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Take No Action DIRECTOR O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt Take No Action DIRECTOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt Take No Action 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 Take No Action ALLOW THE STAGGERED RENEWAL OF DIRECTORS' TERMS E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt Take No Action OF THE NEW MODIFIED BYLAWS E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Take No Action 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 Take No Action REDUCE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Take No Action 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 For For STRUCTURE AND (II) THE DIVESTMENT FEE AMENDMENTS AS SET OUT IN THE CIRCULAR 2 TO APPROVE THE UNIT BUY-BACK AMENDMENTS AS Mgmt For For SET OUT IN THE CIRCULAR 3 TO APPROVE THE WAIVER MODIFICATION AND Mgmt For For EXTENSION, INCLUDING THE PROPOSED ANNUAL CAPS AS MORE FULLY DESCRIBED IN THE CIRCULAR 4 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For 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 Abstain Against 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 For For 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 For For 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 For For 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 Abstain Against COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL ON A POLICY THAT A Shr Abstain Against SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action (HK) LIMITED: MESSRS KPMG 2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt Take No Action OF GOODMAN LIMITED 2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt Take No Action OF GOODMAN LOGISTICS (HK) LIMITED 3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt Take No Action OF GOODMAN LIMITED 3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt Take No Action OF GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR JOHN HARKNESS AS A Mgmt Take No Action DIRECTOR OF GOODMAN LIMITED 5 RE-ELECTION OF MS ANNE KEATING AS A Mgmt Take No Action DIRECTOR OF GOODMAN LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt Take No Action (GOODMAN LIMITED) 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action TERM INCENTIVE PLAN TO MR PHILIP PEARCE 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action TERM INCENTIVE PLAN TO MR DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Take No Action TERM INCENTIVE PLAN TO MR ANTHONY ROZIC 11 ADOPTION OF THE NEW GLHK ARTICLES OF Mgmt Take No Action ASSOCIATION: 2.10 AND 12.2(B) (GOODMAN LOGISTICS (HK) LIMITED) -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 705463127 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 05-Aug-2014 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- 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. 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 AS AN EXTRAORDINARY RESOLUTION THAT Mgmt Take No Action UNITHOLDERS APPROVE: A) THE AMENDMENTS TO THE TRUST DEED RELATING TO: I) THE REBATE OF CERTAIN MANAGEMENT FEES PAID TO THE MANAGER; AND II) THE REQUIREMENT FOR THE MANAGER TO APPLY ITS BASE MANAGEMENT FEE (FOR FIVE YEARS FROM 1 APRIL 2014) TO SUBSCRIBE FOR NEW UNITS, IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRPERSON FOR THE PURPOSE OF IDENTIFICATION; AND B) THE ISSUE OF UNITS TO THE MANAGER (OR ANY NOMINEE OF THE MANAGER) PURSUANT TO THE AMENDMENTS TO THE TRUST DEED -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934145168 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF INDEPENDENT TRUSTEE IN CLASS Mgmt For For III: BARBARA D. GILMORE 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 ADOPTION OF REMUNERATION REPORT Mgmt Take No Action 5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt Take No Action POOL 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt Take No Action THE LAST ANNUAL GENERAL MEETINGS OF THE COMPANY AND THE TRUST 7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 706167207 -------------------------------------------------------------------------------------------------------------------------- Security: 387437114 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: CA3874371147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU. 1.1 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For MICHAEL BRODY 1.2 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For DEY 1.3 ELECTION OF TRUSTEE OF GRANITE REIT: BARRY Mgmt For For GILBERTSON 1.4 ELECTION OF TRUSTEE OF GRANITE REIT: THOMAS Mgmt For For HESLIP 1.5 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For MILLER 1.6 ELECTION OF TRUSTEE OF GRANITE REIT: SCOTT Mgmt For For ORAN 1.7 ELECTION OF TRUSTEE OF GRANITE REIT: G. Mgmt For For WESLEY VOORHEIS 2.1 ELECTION OF DIRECTOR OF GRANITE GP: MICHAEL Mgmt For For BRODY 2.2 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For DEY 2.3 ELECTION OF DIRECTOR OF GRANITE GP: BARRY Mgmt For For GILBERTSON 2.4 ELECTION OF DIRECTOR OF GRANITE GP: THOMAS Mgmt For For HESLIP 2.5 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For MILLER 2.6 ELECTION OF DIRECTOR OF GRANITE GP: SCOTT Mgmt For For ORAN 2.7 ELECTION OF DIRECTOR OF GRANITE GP: G. Mgmt For For WESLEY VOORHEIS 3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITORS OF GRANITE REIT 4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITORS OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2014 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt Take No Action DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action POLICY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 7 TO RE-ELECT NEIL THOMPSON AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 8 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 9 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 10 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 11 TO RE-ELECT ELIZABETH HOLDEN AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 12 TO ELECT CHARLES PHILIPPS AS A DIRECTOR OF Mgmt Take No Action THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt Take No Action 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action REMUNERATION OF THE AUDITORS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Take No Action SHARES 16 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Take No Action AGGREGATE FEES PAYABLE TO NON-EXECUTIVE DIRECTORS 17 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt Take No Action TO ALLOT SHARES FOR CASH 18 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt Take No Action TO BUY ITS OWN SHARES 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt Take No Action MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Agenda Number: 705835328 -------------------------------------------------------------------------------------------------------------------------- Security: X3260A100 Meeting Type: OGM Meeting Date: 17-Mar-2015 Ticker: ISIN: GRS491003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ANNUAL FINANCIAL STATEMENTS OF THE YEAR Mgmt Take No Action 2014. DIRECTORS AND AUDITORS REPORTS-PROFITS DISTRIBUTION 2. RELEASE OF MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND AUDITORS FROM ALL LIABILITY FOR COMPENSATION ARISING FROM THE YEAR 2014 3. ELECTION OF A CERTIFIED Mgmt Take No Action AUDITORS-ACCOUNTANTS FIRM FOR THE YEAR 2015 AND SETTING OF ITS REMUNERATION 4. APPOINTMENT OF VALUERS FOR THE YEAR 2015 Mgmt Take No Action AND SETTING OF THEIR REMUNERATION 5. APPROVAL OF CONTRACTS AND FEES AS PER Mgmt Take No Action ARTICLES 23A AND 24 OF CODIFIED LAW 2190.1920-PREAPPROVAL OF FEES FOR YEAR 2015 6. REQUEST FOR PERMISSION TO ACQUIRE A Mgmt Take No Action PROPERTY 7. AMENDMENT TO ARTICLE 3-OBJECT OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION 8. OTHER ANNOUNCEMENTS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK Agenda Number: 706150644 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: CA4044282032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "7" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 TO 6 AND 8 TO 11". THANK YOU. 1 IN RESPECT OF THE ELECTION OF THOMAS J. Mgmt For For HOFSTEDTER AS TRUSTEE OF THE REIT 2 IN RESPECT OF THE ELECTION OF ROBERT E. Mgmt For For DICKSON AS TRUSTEE OF THE REIT 3 IN RESPECT OF THE ELECTION OF EDWARD Mgmt For For GILBERT AS TRUSTEE OF THE REIT 4 IN RESPECT OF THE ELECTION OF LAURENCE A. Mgmt For For LEBOVIC AS TRUSTEE OF THE REIT 5 IN RESPECT OF THE ELECTION OF RONALD C. Mgmt For For RUTMAN AS TRUSTEE OF THE REIT 6 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 7 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 8 IN RESPECT OF THE ELECTION OF MARVIN RUBNER Mgmt For For AS TRUSTEE OF FINANCE TRUST 9 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 12 TO ACT UPON SUCH OTHER MATTERS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETINGS OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934144293 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt No vote 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt No vote 1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt No vote 1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt No vote 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt No vote 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt No vote 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt No vote EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr No vote -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 934150373 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt 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 Abstain Against 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 Abstain Against 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 Abstain Against INCORPORATED 2015 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705954750 -------------------------------------------------------------------------------------------------------------------------- Security: W3993K103 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: SE0005731171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS 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 NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE 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 AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION BY THE CEO Non-Voting 9 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting WORK OF THE BOARD 10.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: DIVIDEND TO THE SHAREHOLDERS OF ORDINARY SHARES SHALL BE PAID IN A TOTAL AMOUNT OF SEK 6.00 PER ORDINARY SHARE 10.b RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.c RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For MEMBERS AND THE CEO SHOULD BE DISCHARGED FROM LIABILITY 11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt Abstain Against THE BOARD MEMBERS AND THE AUDITOR 12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN ORDINARY MEMBERS AND THAT BENGT KJELL, ANNELI LINDBLOM, CAROLINE SUNDEWALL, DANIEL SKOGHALL, JENS ENGWALL, MAGNUS ERIKSSON AND ULRIKA VALASSI ARE RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, AND THAT NO DEPUTY DIRECTORS ARE ELECTED. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB WILL, IF ELECTED, APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE 13 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 5, 6, 7, 8 14 RESOLUTION REGARDING A SHARE SPLIT (2:1) Mgmt For For 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF PREFERENCE SHARES 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Abstain Against REMUNERATION TO THE SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 3.C TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For 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 For For 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 For For TO ALLOT NEW SHARES 5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 4. APPROVAL OF THE 2015 LONG-TERM EQUITY Mgmt Abstain Against INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Take No Action 4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Take No Action DIRECTOR 5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt Take No Action 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Take No Action 7 TO FIX THE DIRECTORS' FEES Mgmt Take No Action 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt Take No Action THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt Take No Action 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 Abstain Against 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 No vote 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 No vote 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 Abstain Against EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 Amend Articles to: Expand Business Lines Mgmt Take No Action 3 Appoint a Director Yoshidome, Manabu Mgmt Take No Action 4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt Take No Action 4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt Take No Action 5 Amend the Compensation to be received by Mgmt Take No Action Corporate Officers -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Take No Action MEMBERS 5 RATIFY AUDITORS Mgmt Take No Action 6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt Take No Action 6.2 ELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt Take No Action BOEHM 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Take No Action PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action 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 Take No Action OF ASSOCIATION: REDUCTION OF THE STATUTORY MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS 1.2 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action OF ASSOCIATION: AMENDMENT TO THE MAXIMUM TERM OF OFFICE OF BY-ELECTED SUPERVISORY BOARD MEMBERS 1.3 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt Take No Action 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 Take No Action OF ASSOCIATION: DELETION OF THE REDUCTION OF CERTAIN REQUIRED MAJORITIES TO PASS RESOLUTIONS 2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt Take No Action OF THE CURRENT NUMBER OF SUPERVISORY BOARD MEMBERS (FROM 4 TO 6 MEMBERS) 2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action HORST POPULORUM 2.3 ELECTION TO THE SUPERVISORY BOARD MR. Mgmt Take No Action WOLFGANG SCHISCHEK 3 APPROVAL OF A VOLUNTARY PUBLIC PARTIAL Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 934220334 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: IRC ISIN: US4574612002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For 1D. ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For 1G. ELECTION OF DIRECTOR: MEREDITH WISE MENDES Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL D. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: MARK E. ZALATORIS Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Abstain Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INNVEST REAL ESTATE INVESTMENT TRUST, MISSISSAUGA Agenda Number: 706188732 -------------------------------------------------------------------------------------------------------------------------- Security: 45771T132 Meeting Type: MIX Meeting Date: 16-Jun-2015 Ticker: ISIN: CA45771T1324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "2, 3, 5 AND 6" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1 AND 4.1 TO 4.8 ". THANK YOU 1 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For REIT UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE UNITHOLDERS AT REMUNERATION TO BE FIXED BY THE TRUSTEES OF THE REIT (THE "TRUSTEES") 2 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For AN AMENDMENT TO THE DECLARATION OF TRUST GOVERNING THE BUSINESS AND AFFAIRS OF THE REIT (THE "DECLARATION OF TRUST") TO PERMIT THE REIT TO HAVE A MAXIMUM OF TEN TRUSTEES WITH IMMEDIATE EFFECT, THE TEXT OF WHICH IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE REIT (THE "CIRCULAR") UNDER THE HEADING "III - AMENDMENT OF THE DECLARATION OF TRUST REGARDING THE MAXIMUM NUMBER OF TRUSTEES" 3 TO APPROVE A RESOLUTION FIXING THE NUMBER Mgmt For For OF TRUSTEES AT TEN AND AUTHORIZING THE TRUSTEES TO CHANGE THE NUMBER OF TRUSTEES FROM TIME TO TIME WITHIN THE MINIMUM AND MAXIMUM SPECIFIED IN THE DECLARATION OF TRUST, THE TEXT OF WHICH IS SET OUT IN THE ACCOMPANYING CIRCULAR UNDER THE HEADING "IV - SIZE OF THE BOARD" 4.1 ELECTION OF TRUSTEE OF THE REIT: EDWARD W. Mgmt For For BOOMER 4.2 ELECTION OF TRUSTEE OF THE REIT: ANDREW C. Mgmt For For COLES 4.3 ELECTION OF TRUSTEE OF THE REIT: Mgmt For For HEATHER-ANNE IRWIN 4.4 ELECTION OF TRUSTEE OF THE REIT: DANIEL Mgmt For For LEWIS 4.5 ELECTION OF TRUSTEE OF THE REIT: JON E. Mgmt For For LOVE 4.6 ELECTION OF TRUSTEE OF THE REIT: ROBERT Mgmt For For MCFARLANE 4.7 ELECTION OF TRUSTEE OF THE REIT: EDWARD Mgmt For For PITONIAK 4.8 ELECTION OF TRUSTEE OF THE REIT: ROBERT Mgmt For For WOLF 5 TO APPROVE A SPECIAL RESOLUTION AUTHORIZING Mgmt For For AN AMENDMENT TO THE DECLARATION OF TRUST TO MAKE CERTAIN CHANGES TO SECTION 2.9 OF THE DECLARATION OF TRUST REGARDING THE COMPENSATION OF THE TRUSTEES, THE TEXT OF WHICH IS SET OUT IN THE ACCOMPANYING CIRCULAR UNDER THE HEADING "VI - AMENDMENT OF THE DECLARATION OF TRUST REGARDING TRUSTEE COMPENSATION MATTERS 6 TO APPROVE A RESOLUTION APPROVING THE Mgmt For For ADOPTION OF A DEFERRED UNIT PLAN FOR THE REIT'S NON-EMPLOYEE TRUSTEES AND RATIFYING THE GRANT OF CERTAIN DEFERRED UNITS TO THE TRUSTEES PURSUANT TO SUCH PLAN, THE TEXT OF WHICH IS SET OUT IN THE ACCOMPANYING CIRCULAR UNDER THE HEADING "VII - APPROVAL OF THE ADOPTION OF A DEFERRED UNIT PLAN FOR NON-EMPLOYEE TRUSTEES AND RATIFICATION OF CERTAIN DEFERRED UNIT GRANTS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action PER ORDINARY SHARE 3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt Take No Action (CHAIRMAN) 4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt Take No Action (DEPUTY CHAIRMAN) 5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt Take No Action (CHIEF EXECUTIVE) 6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt Take No Action (CHIEF FINANCIAL OFFICER) 7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt Take No Action (NON-EXECUTIVE) 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITORS AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 (FOR FULL TEXT REFER TO THE NOTICE) 15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt Take No Action 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 Take No Action SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action OWN SHARES -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND, BRISBANE Agenda Number: 705575201 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: OGM Meeting Date: 23-Oct-2014 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-APPOINT MRS DEBORAH PAGE AS A Mgmt Take No Action DIRECTOR CMMT 03 OCT 2014: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 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. CMMT 03 OCT 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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). -------------------------------------------------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431 -------------------------------------------------------------------------------------------------------------------------- Security: Q53422103 Meeting Type: SGM Meeting Date: 15-Dec-2014 Ticker: ISIN: NZKIPE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MANAGER AND THE TRUSTEE ARE Mgmt Take No Action AUTHORISED: (A) TO DO EVERYTHING NECESSARY OR DESIRABLE TO ENTER INTO AND GIVE EFFECT TO THE TRANSACTIONS RECORDED IN PARAGRAPH 2.1 OF THE EXPLANATORY INFORMATION ("CORPORATISATION") ON SUCH TERMS (NOT BEING INCONSISTENT IN ANY MATERIAL RESPECT WITH THOSE DESCRIBED IN PARAGRAPH 2.1) AS THE TRUSTEE OR THE MANAGER CONSIDERS APPROPRIATE; AND (B) TO MAKE THE AMENDMENTS TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF THE EXPLANATORY INFORMATION, AND THAT CORPORATISATION IS APPROVED FOR ALL RELEVANT PURPOSES OF THE NZX MAIN BOARD LISTING RULES, INCLUDING LISTING RULES 9.1.1 AND 7.6.5. THE TRUSTEE IS DIRECTED PURSUANT TO SECTION 18 OF THE UNIT TRUSTS ACT 1960 TO DO EVERYTHING REFERRED TO IN THE PRECEDING SENTENCE, INCLUDING WITHOUT LIMITATION TO ENTER INTO, AND PERFORM ITS OBLIGATIONS UNDER, THE CONTD CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY Non-Voting DESCRIBED IN THE EXPLANATORY INFORMATION, AND ALL OTHER DOCUMENTS NECESSARY OR DESIRABLE TO GIVE EFFECT TO CORPORATISATION 2 TRANSFER OF SHARE IN THE MANAGER AND Mgmt Take No Action TERMINATION OF SHAREHOLDING DEED CMMT 21 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. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action NINE-MONTH PERIOD TO ACKNOWLEDGE THE COMPLETION OF THE MERGER E.5 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Take No Action 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 Take No Action 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 Take No Action THE COMPANY (TERMS OF OFFICE OF THE SUPERVISORY BOARD MEMBERS - RENEWAL-COOPTATION) E.8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY (EXECUTIVE BOARD) E.9 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY (VOTING RIGHTS) O.10 APPOINTMENT OF MR. JEROEN DROST AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL Mgmt Take No Action AS SUPERVISORY BOARD MEMBER O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action O.13 RATIFY APPOINTMENT OF PHILIPPE THEL AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.14 RATIFY CHANGE OF REGISTERED OFFICE TO 26 Mgmt Take No Action 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt Take No Action ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt Take No Action PURSUANT TO ARTICLE L.225-86 OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt Take No Action LERBERGHE AS SUPERVISORY BOARD MEMBER O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt Take No Action AS SUPERVISORY BOARD MEMBER O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt Take No Action SUPERVISORY BOARD MEMBER O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Take No Action 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 Take No Action 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 Take No Action TO BE ALLOCATED TO THE SUPERVISORY BOARD O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO TRADE IN COMPANY'S SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action EXECUTIVE BOARD TO GRANT SHARE PURCHASE OPTIONS E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt Take No Action ISSUE SHARES AND SECURITIES GIVING ACCESS TO CAPITAL E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt Take No Action 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 Take No Action COMPANY (CORPORATE PURPOSE) E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Take No Action THE COMPANY (POWERS OF THE SUPERVISORY BOARD) E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705506181 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: EGM Meeting Date: 16-Sep-2014 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL 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 Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt Take No Action DIRECTORS ON A RIGHTS ISSUE 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Take No Action RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL FOR: A) A Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action REPORT POLICY REPORT FOR THE YEAR ENDED 31 MARCH 2014 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Take No Action REPORT ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2014 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt Take No Action DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt Take No Action DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt Take No Action 12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt Take No Action 13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt Take No Action 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Take No Action AUDITORS 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Take No Action DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action 18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt Take No Action PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Take No Action 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 705853871 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- 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 APR 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 Take No Action ANNUAL ACCOUNTS AND MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt Take No Action 3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt Take No Action DIRECTORS 4 APPOINTMENT MRS ANA DE PRO GONZALO AS Mgmt Take No Action DIRECTOR 5.1 REMUNERATION FOR ATTENDING MEETINGS Mgmt Take No Action 5.2 APPROVAL OF MAXIMUM REMUNERATION FOR THE Mgmt Take No Action BOARD OF DIRECTORS 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Take No Action REMUNERATION REPORT OF THE BOARD OF DIRECTORS 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action INCREASE CAPITAL 8 AUTHORIZATION TO ISSUE SECURITIES Mgmt Take No Action EXCHANGEABLE, CONVERTIBLE OR WITH SUBSCRIPTION RIGHT 9 AUTHORIZATION TO ISSUE FIXED INCOME Mgmt Take No Action 10 INCREASE IN CAPITAL MAXIMUM 129.212.000 EUR Mgmt Take No Action 11 AUTHORIZATION FOR THE DERIVATIVE Mgmt Take No Action ACQUISITION OF OWN SHARES 12.1 AMENDMENT ARTS 46 AND 48 OF BYLAWS Mgmt Take No Action 12.2 AMENDMENT ARTS 20,34,39,41,44 AND 45 OF THE Mgmt Take No Action BYLAWS 12.3 AMENDMENT ARTS 38 OF BYLAWS Mgmt Take No Action 12.4 ELIMINATION OF TRANSITIONAL PROVISION Mgmt Take No Action 13.1 AMENDMENT ARTS 5 AND 10 OF THE GENERAL Mgmt Take No Action MEETING REGULATIONS 13.2 AMENDMENT ARTS 7 AND 20 OF THE GENERAL Mgmt Take No Action MEETING REGULATIONS 13.3 ELIMINATION OF TRANSITIONAL PROVISION Mgmt Take No Action 14 APPROVAL REDUCTION OF DEADLINE OF CALL FOR Mgmt Take No Action EXTRAORDINARY GENERAL MEETINGS 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt Take No Action DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 02 MAR 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting 500 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 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 705998726 -------------------------------------------------------------------------------------------------------------------------- Security: 617914106 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: CA6179141065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU. 1.1 ELECTION OF TRUSTEE: FRASER R. BERRILL Mgmt For For 1.2 ELECTION OF TRUSTEE: MICHAEL A. CATFORD Mgmt For For 1.3 ELECTION OF TRUSTEE: PAUL F. COBB Mgmt For For 1.4 ELECTION OF TRUSTEE: DAVID A. KING Mgmt For For 1.5 ELECTION OF TRUSTEE: EDWARD C. KRESS Mgmt For For 1.6 ELECTION OF TRUSTEE: K. (RAI) SAHI Mgmt For For 1.7 ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For 1.8 ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action Related to Change of Laws and Regulations, Allow the Company to Purchase Own Units, Approve Minor Revisions 2 Appoint an Executive Director Isobe, Mgmt Take No Action Hideyuki 3 Appoint a Substitute Executive Director Mgmt Take No Action Saito, Toshifumi 4.1 Appoint a Supervisory Director Yanai, Mgmt Take No Action Noboru 4.2 Appoint a Supervisory Director Kosugi, Mgmt Take No Action Takeo 4.3 Appoint a Supervisory Director Tamura, Mgmt Take No Action Masakuni -------------------------------------------------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Agenda Number: 706203724 -------------------------------------------------------------------------------------------------------------------------- Security: J4664Q101 Meeting Type: EGM Meeting Date: 17-Jun-2015 Ticker: ISIN: JP3046170001 -------------------------------------------------------------------------------------------------------------------------- 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, Establish the Articles Related to Substitute Executive Directors and Substitute Supervisory Directors, Approve Minor Revisions 2 Appoint an Executive Director Horino, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Yamamoto, Michio 4.1 Appoint a Supervisory Director Tanaka, Mgmt For For Kiyoshi 4.2 Appoint a Supervisory Director Imao, Mgmt For For Kanehisa -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 Abstain Against COMPENSATION. 3. RATIFICATION OF THE SELECTION OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 4 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt No vote 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 No vote THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN 7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 934164790 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: PKY ISIN: US70159Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AVI BANYASZ Mgmt For For CHARLES T. CANNADA Mgmt For For EDWARD M. CASAL Mgmt For For KELVIN L. DAVIS Mgmt 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 For For 4. VOTE TO RATIFY THE ADOPTION OF THE PARKWAY Mgmt For For PROPERTIES, INC. AND PARKWAY PROPERTIES LP 2015 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OF EXECUTIVE COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr Against For UNION. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934206776 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PEI ISIN: US7091021078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F. CORADINO Mgmt For For M. WALTER D'ALESSIO Mgmt For For MICHAEL J. DEMARCO Mgmt For For ROSEMARIE B. GRECO Mgmt For For LEONARD I. KORMAN Mgmt For For MARK E. PASQUERILLA Mgmt For For CHARLES P. PIZZI Mgmt For For JOHN J. ROBERTS Mgmt For For RONALD RUBIN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 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, 2015. 3. TO APPROVE THE PHYSICIANS REALTY TRUST 2015 Mgmt Abstain Against EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 -------------------------------------------------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Agenda Number: 705949014 -------------------------------------------------------------------------------------------------------------------------- Security: Y7084Q109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: HK0808032913 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT 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/LTN20150401480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0401/LTN20150401494.pdf 1 TO NOTE THE AUDITED FINANCIAL STATEMENTS OF Non-Voting PROSPERITY REIT TOGETHER WITH THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO NOTE THE APPOINTMENT OF AUDITORS OF Non-Voting PROSPERITY REIT AND THE FIXING OF THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2014, AUDITORS REPORT 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action 2014 3 CARRYING FORWARD OF THE 2014 BALANCE SHEET Mgmt Take No Action RESULTS 4 DISTRIBUTION TO THE SHAREHOLDERS FOR THE Mgmt Take No Action 2014 BUSINESS YEAR OUT OF CAPITAL CONTRIBUTION RESERVES 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS AND OF THE EXECUTIVE BOARD 6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GUENTHER GOSE 6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. LUCIANO GABRIEL 6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. ADRIAN DUDLE 6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. PETER FORSTMOSER 6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. NATHAN HETZ 6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. GINO PFISTER 6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. JOSEF STADLER 6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action DIRECTOR: MR. AVIRAM WERTHEIM 7 ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. PETER FORSTMOSER 8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. NATHAN HETZ 8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE: MR. GINO PFISTER 8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action COMMITTEE MR. JOSEF STADLER 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2016 10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2016 BUSINESS YEAR 11 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action PRICEWATERHOUSECOOPERS AG, ZURICH 12 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934150715 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. STEIN, JR. Mgmt 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934165196 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1F. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH E. MASICK Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For RETAIL PROPERTIES OF AMERICA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST, TORONTO Agenda Number: 706161902 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: MIX Meeting Date: 17-Jun-2015 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449245 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: BONNIE BROOKS 1.B WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: CLARE R. COPELAND 1.C WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: RAYMOND M. GELGOOT 1.D WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: PAUL GODFREY, C.M., O.ONT 1.E WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: DALE H. LASTMAN 1.F WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: JANE MARSHALL 1.G WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: SHARON SALLOWS 1.H WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: EDWARD SONSHINE, O.ONT., Q.C 1.I WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: LUC VANNESTE 1.J WITH RESPECT TO THE ELECTION OF THE TRUSTEE Mgmt For For OF THE TRUST: CHARLES M. WINOGRAD 2 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 3 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 4 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 5 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Abstain Against RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 6 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt For Against SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE RLJ LODGING TRUST 2015 Mgmt Abstain Against EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE RLJ LODGING TRUST 2011 EQUITY INCENTIVE PLAN. 5. TO AMEND OUR ARTICLES OF AMENDMENT AND Mgmt For For RESTATEMENT OF DECLARATION OF TRUST TO OPT OUT OF SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. 6. TO CONSIDER AND VOTE ON A NON-BINDING Shr Against For SHAREHOLDER PROPOSAL BY UNITE HERE. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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. -------------------------------------------------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND, PINELANDS Agenda Number: 706045780 -------------------------------------------------------------------------------------------------------------------------- Security: S7220D100 Meeting Type: AGM Meeting Date: 15-May-2015 Ticker: ISIN: ZAE000083614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt Take No Action FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 O.2 TO ELECT MR M A MOLOTO AS DIRECTOR Mgmt Take No Action O.3.1 TO RE-ELECT THE FOLLOWING DIRECTOR: MS G P Mgmt Take No Action DINGAAN O.3.2 TO RE-ELECT THE FOLLOWING DIRECTOR: MR J Mgmt Take No Action MOLOBELA O.4 TO APPROVE ON AN ADVISORY, NON-BINDING Mgmt Take No Action BASIS, THE REMUNERATION POLICY O.5 APPROVAL TO ISSUE UNITS FOR CASH Mgmt Take No Action S.1.1 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: BOARD-CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: BOARD-MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE-CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE-MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: RISK & COMPLIANCE COMMITTEE-CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: RISK & COMPLIANCE COMMITTEE-MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE-CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE-MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE-CHAIR S1.10 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE-MEMBER S1.11 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE-CHAIR S1.12 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE-MEMBER S1.13 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE-CHAIR S1.14 APPROVAL OF THE REMUNERATION OF Mgmt Take No Action NON-EXECUTIVE DIRECTOR: SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE-MEMBER S.2 GENERAL AUTHORITY TO REPURCHASE UNITS Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND, PINELANDS Agenda Number: 706121580 -------------------------------------------------------------------------------------------------------------------------- Security: S7220D100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: ZAE000083614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE TRANSACTION Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt Take No Action AS A DIRECTOR OF THE COMPANY 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt Take No Action OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD, ST PETE Agenda Number: 705976821 -------------------------------------------------------------------------------------------------------------------------- Security: G8094P107 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: GB00B01HM147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452848 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 THAT WITH EFFECT FROM THE COMPANY ENTERING Mgmt Take No Action INTO THE REIT REGIME PURSUANT TO THE TERMS OF THE NOTICE GIVEN TO HM REVENUE & CUSTOMS IN ACCORDANCE WITH PART 12 OF THE CORPORATION TAX ACT 2010, THE ARTICLES OF INCORPORATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION CONTAINING AMENDMENTS REQUIRED FOR THE PURPOSES OF THE COMPANY'S ENTRY INTO THE REIT REGIME BE ADOPTED AS THE COMPANY'S ARTICLES OF INCORPORATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 No vote 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 Abstain Against OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For 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. -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT, LONDON Agenda Number: 705754376 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 06-Feb-2015 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt Take No Action 30 SEPTEMBER 2014, AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Take No Action FOR THE YEAR ENDED 30 SEPTEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 6.6P PER Mgmt Take No Action SHARE 4 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt Take No Action 5 TO RE-ELECT BRIAN BICKELL AS DIRECTOR Mgmt Take No Action 6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt Take No Action 7 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt Take No Action 8 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt Take No Action 9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt Take No Action 10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt Take No Action 11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt Take No Action 12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt Take No Action 13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt Take No Action 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITORS 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Take No Action REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Take No Action 17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt Take No Action DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt Take No Action COMPANY'S SHARES 19 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt Take No Action ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS" NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 No vote STEPHEN L. GREEN Mgmt No vote 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Take No Action 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt Take No Action STOCKHOLDERS HELD ON APRIL 15, 2014 4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Mgmt Take No Action 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt Take No Action 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 Take No Action 7 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt Take No Action 8 ELECTION OF DIRECTOR: HANS T. SY Mgmt Take No Action 9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Take No Action 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt Take No Action 11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt Take No Action (INDEPENDENT) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt Take No Action (INDEPENDENT) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt Take No Action (INDEPENDENT) 14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Mgmt Take No Action 15 OTHER MATTERS Mgmt Take No Action 16 ADJOURNMENT Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL SA, PARIS Agenda Number: 705663967 -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: MIX Meeting Date: 05-Dec-2014 Ticker: ISIN: FR0000036816 -------------------------------------------------------------------------------------------------------------------------- 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 19 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/2014/1031/201410311404995.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 14/1119/201411191405201.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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.2 ALLOCATION OF INCOME Mgmt Take No Action O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.4 REGULATED AGREEMENT: APPROVAL OF THE NO.2 Mgmt Take No Action AMENDMENT TO THE ASSET MANAGEMENT AGREEMENT EXECUTED ON SEPTEMBER 3, 2013 WHICH WAS ENTERED INTO ON APRIL 26 2004 BETWEEN THE COMPANY AND TOUR EIFFEL ASSET MANAGEMENT O.5 REGULATED AGREEMENT: APPROVAL OF THE NO.7 Mgmt Take No Action AMENDMENT TO THE MEMBERSHIP AGREEMENT EXECUTED ON DECEMBER 30, 2013 WHICH WAS ENTERED INTO BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON NOVEMBER 30, 2006 O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Take No Action CONSULTING AGREEMENT EXECUTED ON DECEMBER 13, 2013 WITH HAVAS WORLDWIDE PARIS CONCERNING FINANCIAL COMMUNICATION OF THE COMPANY, NOT PREVIOUSLY AUTHORIZED BY THE BOARD OF DIRECTORS O.7 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Take No Action AMENDMENT DATED FEBRUARY 13, 2014 TO THE FIXED-TERMS EMPLOYMENT CONTRACT ENTERED INTO BETWEEN MR. ROBERT WATERLAND AND THE COMPANY TOUR EIFFEL ASSET MANAGEMENT EFFECTIVE FROM MARCH 1, 2013, ENDING THE SAID CONTRACT, NOT PREVIOUSLY AUTHORIZED BY THE BOARD OF DIRECTORS O.8 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt Take No Action AGREEMENT ENTERED INTO IN 2014 AND AUTHORIZED BY THE BOARD OF DIRECTORS CONCERNING AN ASSOCIATES CURRENT ACCOUNT CREDIT BY THE COMPANY SMABTP RELATED TO A REAL ESTATE ACQUISITION PROJECT BY THE COMPANY O.9 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt Take No Action AGREEMENT ENTERED INTO IN 2014 AND AUTHORIZED BY THE BOARD OF DIRECTORS CONCERNING THE PLANNED IMPLEMENTATION OF A CASH FLOW AGREEMENT BETWEEN SMABTP AND THE COMPANY O.10 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action TO MR. MARK INCH AS CHAIRMAN FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.11 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action TO MR. RENAUD HABERKORN AS CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.12 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Take No Action TO MR. FREDERIC MAMAN AS MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 O.13 ATTENDANCE ALLOWANCES Mgmt Take No Action O.14 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action HUBERT RODARIE AS DIRECTOR O.15 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action PIERRE-LOUIS CARRON AS DIRECTOR O.16 RATIFICATION OF THE COOPTATION OF MR. Mgmt Take No Action BERNARD MILLEQUANT AS DIRECTOR O.17 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action AGNES AUBERTY AS DIRECTOR O.18 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Take No Action MARIE WIEDMER-BROUDER AS DIRECTOR O.19 RATIFICATION OF THE COOPTATION OF SMABTP AS Mgmt Take No Action DIRECTOR O.20 RATIFICATION OF THE COOPTATION OF SMAVIEBTP Mgmt Take No Action AS DIRECTOR O.21 RENEWAL OF TERM OF MR. BERNARD MILLEQUANT Mgmt Take No Action AS DIRECTOR O.22 RENEWAL OF TERM OF MRS. MARIE Mgmt Take No Action WIEDMER-BROUDER AS DIRECTOR E.23 REFUSAL OF THE MEASURE GRANTING DOUBLE Mgmt Take No Action VOTING RIGHTS AND CONFIRMATION OF THE STATUTORY RULE, ACCORDING TO WHICH A SINGLE VOICE IS ATTACHED TO A SHARE E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Take No Action THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL SA, PARIS Agenda Number: 706161938 -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: MIX Meeting Date: 28-May-2015 Ticker: ISIN: FR0000036816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471485 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 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr//pdf/2 015/0422/201504221501221.pdf AND https://balo.journal-officiel.gouv.fr/pdf/2 015/0513/201505131501982.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.2 ALLOCATION OF INCOME Mgmt Abstain Against O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 O.4 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For AGREEMENT ENTERED INTO IN 2014 AND AUTHORIZED BY THE BOARD OF DIRECTORS RELATING TO SUBORDINATED ADVANCES CREDITED TO THE ASSOCIATES' CURRENT ACCOUNT BY SMABTP ASSOCIATED WITH A NEW REAL ESTATE ACQUISITION PROJECT BY THE COMPANY O.5 REGULATED AGREEMENT: APPROVAL OF THE NEW Mgmt For For AGREEMENT ENTERED INTO IN 2014 AND AUTHORIZED BY THE BOARD OF DIRECTORS RELATING TO THE IMPLEMENTATION OF A CASH MANAGEMENT AGREEMENT BETWEEN SMABTP AND THE COMPANY O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE DIRECTORS O.7 RENEWAL OF TERM OF MR. HUBERT RODARIE AS Mgmt For For DIRECTOR O.8 RENEWAL OF TERM OF MRS. AGNES AUBERTY AS Mgmt For For DIRECTOR O.9 RENEWAL OF TERM OF MUTUELLE D'ASSURANCE SUR Mgmt For For LA VIE ET DES TRAVAUX PUBLICS (MAVIEBTP) AS DIRECTOR O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For MAXENCE HECQUARD AS DIRECTOR O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A GUARANTEED PRIORITY PERIOD OF AT LEAST FIVE TRADING DAYS FOR SHAREHOLDERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING ANY SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS RESERVED FOR QUALIFIED INVESTORS AND/OR A LIMITED GROUP OF INVESTORS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain 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 IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Abstain Against BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO THE LIMIT OF 10% OF CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO INCREASE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CORPORATE OFFICERS AND EMPLOYEES PURSUANT TO ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 ET SEQ. OF THE CODE OF LABOR E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE E.21 AMENDMENT TO ARTICLE 23 OF THE BYLAWS Mgmt Abstain Against CONCERNING THE SHARE REGISTRATION DATE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Abstain Against THE BOARD OF DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND CORPORATE OFFICERS UP TO ONE (1)% OF CAPITAL E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.24 APPOINTMENT OF THE COMPANY MM PUCCINI Mgmt For For (MALAKOFF MEDERIC GROUP) AS DIRECTOR O.25 APPOINTMENT OF THE COMPANY SURAVENIR AS Mgmt For For DIRECTOR O.26 APPOINTMENT OF THE COMPANY AG REAL ESTATE Mgmt For For AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt Take No Action 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 Take No Action OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action AUDITORS 14 ELECTION OF THE AUDITORS AND THE DEPUTY Mgmt Take No Action 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 Take No Action DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING OF THE BOARD OF DIRECTORS TO Mgmt Take No Action DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action AND/OR CONVERTIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Take No Action 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 Take No Action 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD 2014 4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action EARNINGS 5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER SHARE 6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt Take No Action DIRECTORS 6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt Take No Action BOARD (GROUP EXECUTIVE BOARD) 7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Take No Action DR. HANS PETER WEHRLI 7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action THOMAS WETZEL 7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action CHRISTOPHER M. CHAMBERS 7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action BERNHARD HAMMER 7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action RUDOLF HUBER 7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt Take No Action F. SERIS 7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Take No Action R. WECKEN 7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action 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 Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: DR. THOMAS WETZEL 7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS 7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action COMPENSATION COMMITTEE FOR THE TERM OF OFFICE OF A YEAR: MARIO F. SERIS 7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt Take No Action WIESLI, ZOFINGEN 7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action ZURICH 8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 4, B. (CANCELLATION OF THE ART. 21) 8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action INCORPORATION: SECTION 5, A. (CANCELLATIONS OF THE ART. 28 AND ART. 31) 8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action 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. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain 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 Abstain Against OFFICER 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 Abstain Against EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE GEO GROUP, INC. SENIOR Mgmt Abstain Against MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt Take No Action INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt Take No Action INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt Take No Action 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 Take No Action 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 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 For For 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 For For 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 Abstain Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TLG IMMOBILIEN AG, BERLIN Agenda Number: 706164744 -------------------------------------------------------------------------------------------------------------------------- Security: D8T622108 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: DE000A12B8Z4 -------------------------------------------------------------------------------------------------------------------------- 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 04 JUN 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 Non-Voting 10.06.2015. 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. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 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 ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD, ST PETER PORT Agenda Number: 705877477 -------------------------------------------------------------------------------------------------------------------------- Security: G9177R101 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: GB00B19Z2J52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, WITH EFFECT FROM THE PASSING OF THIS Mgmt Take No Action RESOLUTION, THE ARTICLES OF INCORPORATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION BE ADOPTED AS THE COMPANY'S ARTICLES OF INCORPORATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD, ST PETER PORT Agenda Number: 706114484 -------------------------------------------------------------------------------------------------------------------------- Security: G9177R101 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB00B19Z2J52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND AUDITOR AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT(OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR TO 31 DECEMBER 2014 3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT MR HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR MCCULLAGH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS PLATTS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MR ROBERTSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR WILSON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For THEY ARE HEREBY GENERALLY EMPOWERED, TO ALLOT ORDINARY SHARES IN THE COMPANY 12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET ACQUISITIONS OF ITS OWN ORDINARY SHARES 13 THAT THE MEMORANDUM OF ASSOCIATION OF THE Mgmt For For COMPANY BE AMENDED AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 14 THAT THE ARTICLES OF INCORPORATION Mgmt For For PRESENTED AT THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF INCORPORATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION CMMT 04 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 4 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt Take No Action DISTRIBUTION O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action SUPERVISORY BOARD MEMBER O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt Take No Action AS SUPERVISORY BOARD MEMBER O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt Take No Action SUPERVISORY BOARD MEMBER O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt Take No Action BAKKER AS SUPERVISORY BOARD MEMBER O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action (EXCLUDING DOUBLE VOTING RIGHT) E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt Take No Action (COMPLIANCE WITH ARTICLE R.225-85 OF THE COMMERCIAL CODE) O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD Agenda Number: 705914263 -------------------------------------------------------------------------------------------------------------------------- Security: V93768105 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: SG1K37001643 -------------------------------------------------------------------------------------------------------------------------- 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 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For 3.0 CENTS PER ORDINARY SHARE TAX-EXEMPT (ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013:3.0 CENTS) 3 TO APPROVE DIRECTORS' FEES OF SGD 308,500 Mgmt Abstain Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013: SGD 308,500) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. LANCE YU GOKONGWEI 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR. ALVIN YEO KHIRN HAI 5.A TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: DR. WEE CHO YAW 5.B TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: DR. JOHN GOKONGWEI, JR. 5.C TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: MR. YANG SOO SUAN 5.D TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: MR. HWANG SOO JIN 5.E TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: MR. ANTONIO L. GO 5.F TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: MR. JAMES L.GO 5.G TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For OF WHOM WILL RETIRE AND SEEK RE-APPOINTMENT UNDER 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: MR. GWEE LIAN KHENG 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7.A THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP 50, AND SUBJECT TO THE LISTING RULES, GUIDELINES AND DIRECTIONS ("LISTING REQUIREMENTS") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); (II) CONVERTIBLE SECURITIES; (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS, OR OTHERWISE OR PURSUANT TO ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES OR CONVERTIBLE SECURITIES TO BE ISSUED DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME, TO CONTD CONT CONTD SUCH PERSONS, UPON SUCH TERMS AND Non-Voting CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: A. THE AGGREGATE NUMBER OF SHARES AND CONVERTIBLE SECURITIES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS ORDINARY RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) PROVIDED THAT 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 ORDINARY RESOLUTION) DOES NOT EXCEED 20% OF CONTD CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES; B. Non-Voting (SUBJECT TO SUCH OTHER 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 (A) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) AT THE TIME OF THE PASSING OF THIS ORDINARY RESOLUTION, AFTER ADJUSTING FOR: (1) ANY NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES; (2) (WHERE APPLICABLE) ANY NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME THIS ORDINARY RESOLUTION IS PASSED, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING REQUIREMENTS; AND (3) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF CONTD CONT CONTD SHARES; C. IN EXERCISING THE Non-Voting AUTHORITY CONFERRED BY THIS ORDINARY RESOLUTION, THE COMPANY COMPLIES WITH THE LISTING REQUIREMENTS (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; AND D. SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE 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.B THAT, PURSUANT TO THE UNITED INDUSTRIAL Mgmt For For CORPORATION LIMITED SCRIP DIVIDEND SCHEME, THE DIRECTORS BE AND ARE HEREBY AUTHORISED:-(1) (I) TO ALLOT AND ISSUE, FROM TIME TO TIME AND PURSUANT TO SECTION 161 OF THE ACT, SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME (PROVIDED THAT THE ISSUE PRICE OF A NEW SHARE TO BE ISSUED PURSUANT TO THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS APPLIED TO THE DIVIDEND BE SET AT 5 PER CENT (5%) DISCOUNT TO THE AVERAGE OF THE LAST DEALT PRICE OF A SHARE ON THE SGX-ST FOR EACH OF THE MARKET DAYS DURING WHICH THE PERIOD COMMENCING ON THE DAY ON WHICH THE SHARES ARE FIRST QUOTED EX-DIVIDEND ON THE SGX-ST AFTER THE ANNOUNCEMENT OF THE DIVIDEND AND CONTD CONT CONTD ENDING ON THE BOOKS CLOSURE DATE); Non-Voting AND/OR (II) MAKE OR GRANT OFFERS,AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY TO BE ISSUED DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER; AND (III) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PURSUANCE OF ANY OFFER, AGREEMENT, OR OPTION MADE OR GRANTED BY THE DIRECTORS OF THE COMPANY WHILE SUCH AUTHORITY WAS IN FORCE (NOTWITHSTANDING THAT SUCH ISSUES OF SUCH ORDINARY SHARES PURSUANT TO THE OFFER, AGREEMENT OR OPTION MAY OCCUR AFTER THE EXPIRATION OF THE AUTHORITY CONTAINED IN THIS RESOLUTION); (2) TO COMPLETE AND TO DO ALL ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) IN CONNECTION WITH THE UNITED INDUSTRIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME AS THEY OR ANY OF THEM MAY CONSIDER CONTD CONT CONTD DESIRABLE, NECESSARY OR EXPEDIENT TO Non-Voting GIVE FULL EFFECT TO THIS RESOLUTION, PROVIDED THAT SUCH AUTHORITY SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, CONTINUE TO BE 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.C THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO: A. OFFER AND GRANT OPTIONS TO ANY FULL-TIME CONFIRMED EMPLOYEE (INCLUDING ANY EXECUTIVE DIRECTOR) OF THE COMPANY AND ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE UNITED INDUSTRIAL CORPORATION LIMITED SHARE OPTION SCHEME (THE"SCHEME"); AND B. PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS ORDINARY RESOLUTION SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 8 TO TRANSACT ANY OTHER ORDINARY BUSINESS AS Mgmt Abstain For MAY BE TRANSACTED AT AN ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934194793 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC D. MILLER Mgmt For For JAMES E. DALTON, JR. Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Abstain Against EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE SELECTION OF KPMG LLP, AS THE Mgmt For For TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 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 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 -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV, ROTTERDAM Agenda Number: 705609165 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: EGM Meeting Date: 24-Nov-2014 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT R.WALTA AS MEMBER Mgmt Take No Action OF THE MANAGING BOARD AND CFO FOR A PERIOD OF 4 YEAR, STARTING AT 1 NOVEMBER 2014 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 OCT 2014 TO 27 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. -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV, ROTTERDAM Agenda Number: 705895437 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 24-Apr-2015 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DIVIDENDS OF EUR 2.00 PER SHARE Mgmt Take No Action 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Take No Action 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Take No Action 9 REELECT TACO T.J. DE GROOT AS CEO Mgmt Take No Action 10 REELECT JEROEN B.J.M. HUNFELD TO Mgmt Take No Action SUPERVISORY BOARD 11 ELECT CHARLOTTE M. INSINGER TO SUPERVISORY Mgmt Take No Action BOARD 12 ELECT MARC C. VAN GELDER TO SUPERVISORY Mgmt Take No Action BOARD 13 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt Take No Action MANAGEMENT BOARD 14 APPROVE CHANGES TO REMUNERATION POLICY FOR Mgmt Take No Action SUPERVISORY BOARD 15 AMEND ARTICLES RE RELINQUISHING BMVK STATUS Mgmt Take No Action 16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Take No Action 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Take No Action ISSUED SHARE CAPITAL 18 OTHER BUSINESS Non-Voting 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934176101 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN ROTH Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RUSSELL B. WIGHT, JR. 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 CURRENT FISCAL YEAR. 3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Abstain Against EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934215864 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TREVOR P. BOND Mgmt For For NATHANIEL S. COOLIDGE Mgmt For For MARK J. DECESARIS Mgmt For For BENJAMIN H. GRISWOLD IV Mgmt For For AXEL K.A. HANSING Mgmt For For JEAN HOYSRADT Mgmt For For DR. RICHARD C. MARSTON Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For CHARLES E. PARENTE Mgmt For For MARY M. VANDEWEGHE Mgmt For For NICK J.M. VAN OMMEN Mgmt For For DR. KARSTEN VON KOLLER Mgmt For For REGINALD WINSSINGER Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Abstain Against EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA, MEISE Agenda Number: 705951829 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450572 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3, 4 AND 11 TO 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) 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 REPORTS FROM THE Non-Voting MANAGER CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2014 2 PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL STATEMENTS OF THE ACQUIRED COMPANY BREKER IMMO NV FOR THE PERIOD FROM 1 JANUARY 2014 TO 29 SEPTEMBER 2014 INCLUSIVE 3 PRESENTATION OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEMS 1 AND 2 4 PRESENTATION OF THE DECISION OF THE MANAGER Non-Voting TO MAKE USE OF THE POSSIBILITY OF PAYING AN OPTIONAL DIVIDEND, INCLUDING THE SPECIFIC DETAILS OF THIS OPTIONAL DIVIDEND 5 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2014, INCLUDING THE APPROPRIATION OF THE RESULT 6.a DISCHARGE TO THE MANAGER Mgmt For For 6.b DISCHARGE TO THE PERMANENT REPRESENTATIVE Mgmt For For 6.c DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7 THE GENERAL MEETING APPROVES THE AMOUNT OF Mgmt Abstain Against EUR 1,300,000 AS REMUNERATION FOR THE MANAGER FOR THE CURRENT 2015 FINANCIAL YEAR 8 THE GENERAL MEETING APPROVES THE Mgmt Abstain Against REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE REPORT ON GOOD GOVERNANCE 9 THE GENERAL MEETING APPROVES THE FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD FROM 1 JANUARY 2014 TO 29 SEPTEMBER 2014 INCLUSIVE OF THE ACQUIRED COMPANY BREKER IMMO NV, INCLUDING THE APPROPRIATION OF THE RESULT 10.a DISCHARGE TO THE DIRECTORS OF BREKER IMMO Mgmt For For NV 10.b DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For BREKER IMMO NV 11 PRESENTATION OF THE APPOINTMENT OF CYNTHIA Non-Voting VAN HULLE AS AN INDEPENDENT DIRECTOR OF THE MANAGER WITH EFFECT FROM 25 FEBRUARY 2015 FOR A PERIOD UP TO AND INCLUDING THE GENERAL MEETING OF THE MANAGER TO BE HELD IN 2018 12 PRESENTATION OF THE CONFIRMATION OF THE END Non-Voting OF THE MANDATES OF ALEX VAN BREEDAM AND DIRK VAN DEN BROECK AS (INDEPENDENT) DIRECTORS OF THE MANAGER ON 29 APRIL 2015 13 PRESENTATION OF THE APPOINTMENT OF ANNE Non-Voting LECLERCQ AS AN INDEPENDENT DIRECTOR OF THE MANAGER WITH EFFECT FROM 29 APRIL 2015 FOR A PERIOD UP TO AND INCLUDING THE GENERAL MEETING OF THE MANAGER TO BE HELD IN 2018 14 PRESENTATION OF THE REAPPOINTMENT OF TONY Non-Voting DE PAUW AS A DIRECTOR (AND AS MANAGING DIRECTOR) OF THE MANAGER WITH EFFECT FROM 29 APRIL 2015 FOR A PERIOD UP TO AND INCLUDING THE GENERAL MEETING OF THE MANAGER TO BE HELD IN 2019 15 PRESENTATION OF THE REAPPOINTMENT OF MARK Non-Voting DUYCK AS A DIRECTOR (AND AS CHAIRMAN OF THE BOARD OF DIRECTORS) OF THE MANAGER WITH EFFECT FROM 29 APRIL 2015 FOR A PERIOD UP TO AND INCLUDING THE GENERAL MEETING OF THE MANAGER TO BE HELD IN 2017 16 PRESENTATION OF THE REINSTATEMENT OF THE Non-Voting MANDATE OF JOOST UWENTS AS DIRECTOR OF THE MANAGER (AS REAPPOINTED ON 30 APRIL 2014 UP TO AND INCLUDING THE GENERAL MEETING OF THE MANAGER IN 2020) AS A MANDATE OF FOUR YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2018, IN ORDER TO BRING HIS MANDATE INTO LINE WITH THE RECOMMENDATIONS INCLUDED IN THE 2009 CORPORATE GOVERNANCE CODE 17 MISCELLANEOUS Non-Voting CMMT 13 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 452648, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SICAFI SCA, MEISE Agenda Number: 705584767 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 16-Oct-2014 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372636 DUE TO POSTPONEMENT OF MEETING DATE FROM 09/29/14 TO 10/16/14 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. 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 1.1 MODIFICATION OF ARTICLE 4 REGARDING THE Non-Voting PURPOSE OF THE COMPANY: REPORTS 1.2 MODIFICATION OF ARTICLE 4 REGARDING THE Non-Voting PURPOSE OF THE COMPANY: CONDITIONS PRECEDENT 1.3 PROPOSED RESOLUTION, UNDER THE CONDITIONS Mgmt Take No Action PRECEDENT SET OUT UNDER 1.2, TO REPLACE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT; THIS AMENDMENT WILL ONLY HAVE CONSEQUENCES IF THE PROPOSAL REFERRED TO UNDER ITEM 2 IS APPROVED AS SPECIFIED 2.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action ASSOCIATION: ARTICLE 1, ARTICLE 5, ARTICLE 8, ARTICLE 11.2, ARTICLE 14.1, ARTICLE 14.2, ARTICLE 17, ARTICLE 18, ARTICLE 24, ARTICLE 31, ARTICLE 34, ARTICLE 40 3.1 TEMPORARY CHANGE OF THE PERMISSION TO Mgmt Take No Action ACQUIRE THE COMPANY'S OWN SHARES: UNDER THE CONDITIONS PRECEDENT SET OUT UNDER 1.2. AND SUBJECT TO THE PRIOR APPROVAL BY THE MEETING OF THE PROPOSED RESOLUTIONS UNDER 1.3 AND 2.1, ONLY FOR THE ACQUISITION OF SHARES IN THE CONTEXT OF THE EXERCISING OF THE EXIT RIGHT UNDER SECTION 4, TO CHANGE THE PRICE CONDITIONS AT WHICH THE MANAGER CAN ACQUIRE THE COMPANY'S OWN SHARES ACCORDING TO THE AUTHORISATION PROVIDED IN ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION (THE OTHER CONDITIONS OF THIS AUTHORISATION REMAIN UNCHANGED) AND TO SET THIS PRICE AT THE PRICE THAT WILL BE DETERMINED ON THE BASIS OF SECTION 77 OF THE ACT OF 12 MAY 2014 CONCERNING THE REGULATED REAL ESTATE COMPANIES; THIS AUTHORISATION PROVIDED IN ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION WILL REMAIN UNCHANGED REGARDING ALL THE OTHER PROVISIONS CONCERNING THE COMPANY'S OWN SHARES 4 EXIT RIGHT Non-Voting 5 GRANTING OF RIGHTS TO THIRD PARTIES IN Mgmt Take No Action ACCORDANCE WITH SECTION 556 OF THE BELGIAN COMPANIES CODE 6 AUTHORISATIONS FOR THE PURPOSE OF Mgmt Take No Action FULFILLING THE FORMALITIES CMMT PLEASE NOTE THAT IF A SHAREHOLDER WANTS TO Non-Voting EXERCISE HIS EXIT RIGHT, HE WILL HAVE TO FILL IN A SPECIFIC DOCUMENT DURING THE MEETING OR ASK TO SOMEONE TO REPRESENT HIM AT THE MEETING TO FILL IN AND SIGN THE DOCUMENT IN HIS NAME. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934142225 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt No vote STANFORD ALEXANDER Mgmt No vote SHELAGHMICHAEL BROWN Mgmt No vote JAMES W. CROWNOVER Mgmt No vote ROBERT J. CRUIKSHANK Mgmt No vote MELVIN A. DOW Mgmt No vote STEPHEN A. LASHER Mgmt No vote THOMAS L. RYAN Mgmt No vote DOUGLAS W. SCHNITZER Mgmt No vote C. PARK SHAPER Mgmt No vote MARC J. SHAPIRO Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action 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 Take No Action OF EUR 2.87 IN CASH 6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt Take No Action 2014 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Take No Action BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Take No Action SUPERVISORY BOARD 9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt Take No Action BOARD OF MANAGEMENT 9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt Take No Action SUPERVISORY BOARD 10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt Take No Action AS MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt Take No Action EVERDINGEN AS MEMBER OF THE SUPERVISORY BOARD 12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Take No Action BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt Take No Action BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Take No Action MANAGEMENT TO REPURCHASE OWN SHARES 14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt Take No Action 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Abstain Against PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt Abstain Against PAYABLE TO EACH OF THE OTHER DIRECTORS OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt Abstain Against 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 For For FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WING TAI HOLDINGS LTD, SINGAPORE Agenda Number: 705605674 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 28-Oct-2014 Ticker: ISIN: SG1K66001688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Take No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FIRST AND FINAL TAX-EXEMPT Mgmt Take No Action (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 3 TO APPROVE DIRECTORS' FEES OF SGD 518,852/- Mgmt Take No Action FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 (2013: SGD 490,697/-) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MR BOEY TAK HAP (RETIRING UNDER ARTICLE 107) 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MR EDMUND CHENG WAI WING (RETIRING UNDER ARTICLE 107) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt Take No Action RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHRISTOPHER LAU LOKE SAM (RETIRING UNDER ARTICLE 117) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RE-APPOINT THE FOLLOWING DIRECTOR TO Mgmt Take No Action HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LEE KIM WAH 9 TO RE-APPOINT THE FOLLOWING DIRECTOR TO Mgmt Take No Action HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT (CAP. 50): MR LOH SOO ENG 10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Take No Action COMPANIES ACT (CAP. 50), AND THE LISTING RULES OF THE SGX-ST, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIES; OR (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE) 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 (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 CONTD CONT CONTD IN PURSUANCE OF CONVERTIBLE Non-Voting SECURITIES 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 SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; (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 PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT CONTD CONT CONTD THE TIME THIS RESOLUTION IS PASSED, Non-Voting 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 (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 CONTD CONT CONTD THE COMPANY ("AGM") OR THE DATE BY Non-Voting WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Take No Action AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE WING TAI PERFORMANCE SHARE PLAN ("PSP") AND WING TAI RESTRICTED SHARE PLAN ("RSP"); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE WING TAI SHARE OPTION SCHEME 2001 AND/OR SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE PSP AND/ OR THE RSP, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED, AND EXISTING SHARES WHICH MAY BE DELIVERED (WHETHER SUCH EXISTING SHARES ARE ACQUIRED, PURSUANT TO SHARE PURCHASE MANDATE OR (TO THE EXTENT PERMITTED BY LAW) HELD AS TREASURY SHARES, OR OTHERWISE) IN RESPECT CONTD CONT CONTD OF THE ABOVE, SHALL NOT EXCEED TEN Non-Voting PER CENT. (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING TREASURY SHARES) FROM TIME TO TIME 12 THAT: (I) FOR THE PURPOSES OF THE COMPANIES Mgmt Take No Action ACT (CAP. 50) OF SINGAPORE (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 (THE "SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS 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 AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE CONTD CONT CONTD IN ACCORDANCE WITH ALL OTHER LAWS AND Non-Voting REGULATIONS, INCLUDING BUT NOT LIMITED TO, THE PROVISIONS OF THE 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"); (II) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN A GENERAL MEETING, 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 ORDINARY RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD; (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE CONTD CONT CONTD PURCHASE MANDATE ARE CARRIED OUT TO Non-Voting THE FULL EXTENT MANDATED; AND (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE SHAREHOLDERS IN A GENERAL MEETING; (III) IN THIS ORDINARY RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING TEN PER CENT. (10%) OF THE AGGREGATE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS ORDINARY RESOLUTION OR THE DATE OF THE LAST AGM, WHICHEVER IS THE 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, IN WHICH EVENT THE ISSUED ORDINARY SHARES OF THE COMPANY SHALL BE TAKEN TO BE THE NUMBER OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS ALTERED (EXCLUDING CONTD CONT CONTD ANY TREASURY SHARES THAT MAY BE HELD Non-Voting BY THE COMPANY FROM TIME TO TIME); "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS ORDINARY 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 SHALL NOT EXCEED: (A) IN THE CASE OF A MARKET PURCHASE, FIVE PER CENT. (5%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE FIVE (5) MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED BEFORE THE DAY ON WHICH THE MARKET PURCHASE WAS MADE BY THE COMPANY AND DEEMED CONTD CONT CONTD TO BE ADJUSTED FOR ANY CORPORATE Non-Voting ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5)-DAY PERIOD; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE, TWENTY PER CENT. (20%) ABOVE THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE FIVE (5) MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED BEFORE THE DAY ON WHICH THE COMPANY MAKES AN ANNOUNCEMENT OF AN OFFER UNDER THE OFF-MARKET PURCHASE SCHEME AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5)-DAY PERIOD; AND (IV) 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTD CONT CONTD CONTEMPLATED AND/OR AUTHORISED BY Non-Voting THIS ORDINARY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 705410354 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 16-Jul-2014 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt Take No Action REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014 (2014 ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Take No Action POLICY AS SET OUT IN THE 2014 ANNUAL REPORT 3 TO APPROVE THE 2014 ANNUAL REMUNERATION Mgmt Take No Action REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 4 TO DECLARE A FINAL DIVIDEND OF 7.09P PER Mgmt Take No Action ORDINARY SHARE 5 TO RE-ELECT AS A DIRECTOR MR DANIEL KITCHEN Mgmt Take No Action WHO RETIRES BY ROTATION 6 TO RE-ELECT AS A DIRECTOR MR JAMIE HOPKINS Mgmt Take No Action WHO RETIRES BY ROTATION 7 TO RE-ELECT AS A DIRECTOR MR GRAHAM CLEMETT Mgmt Take No Action WHO RETIRES BY ROTATION 8 TO RE-ELECT AS A DIRECTOR DR MARIA MOLONEY Mgmt Take No Action WHO RETIRES BY ROTATION 9 TO RE-ELECT AS A DIRECTOR MR CHRIS GIRLING Mgmt Take No Action WHO RETIRES BY ROTATION 10 TO RE-ELECT AS A DIRECTOR MR DAMON RUSSELL Mgmt Take No Action WHO RETIRES BY ROTATION 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Take No Action REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Take No Action SECURITIES 14 TO AUTHORISE THE DISAPPLICATION OF Mgmt Take No Action PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO PURCHASE THE Mgmt Take No Action COMPANY'S SHARES 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Take No Action GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against DESCRIBED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES Mgmt Abstain Against 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. * 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) Trust for Professional Managers By (Signature) /s/ John Buckel Name John Buckel Title President Date 08/20/2015