0001438934-15-000398.txt : 20150827 0001438934-15-000398.hdr.sgml : 20150827 20150826173904 ACCESSION NUMBER: 0001438934-15-000398 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150826 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALAMOS INVESTMENT TRUST/IL CENTRAL INDEX KEY: 0000826732 IRS NUMBER: 363316238 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05443 FILM NUMBER: 151076756 BUSINESS ADDRESS: STREET 1: 2020 CALAMOS COURT STREET 2: C/O CALAMOS ADVISORS LLC CITY: NAPERVILLE STATE: IL ZIP: 60563 BUSINESS PHONE: 6302451046 MAIL ADDRESS: STREET 1: 2020 CALAMOS COURT STREET 2: C/O CALAMOS ADVISORS LLC CITY: NAPERVILLE STATE: IL ZIP: 60563 0000826732 S000004057 Calamos High Income Fund C000011346 Class A CHYDX C000011347 Class B CAHBX C000011348 Class C CCHYX C000011349 Class I CIHYX C000043707 CLASS R CHYRX 0000826732 S000004058 Calamos Opportunistic Value Fund C000011350 Class A CVAAX C000011351 Class B CVABX C000011352 Class C CVACX C000011353 Class I CVAIX C000043708 CLASS R CVARX 0000826732 S000004059 Calamos Focus Growth Fund C000011354 Class A CBCAX C000011355 Class B CBCBX C000011356 Class C CBXCX C000011357 Class I CBCIX C000043709 CLASS R CBCRX 0000826732 S000004060 Calamos Convertible Fund C000011358 Class A CCVIX C000011359 Class B CALBX C000011360 Class C CCVCX C000011361 Class I CICVX C000043710 CLASS R CCVRX 0000826732 S000004061 Calamos Growth & Income Fund C000011362 Class A CVTRX C000011363 Class B CVTYX C000011364 Class C CVTCX C000011365 Class I CGIIX C000043711 CLASS R CGNRX 0000826732 S000004062 Calamos Market Neutral Income Fund C000011366 Class A CVSIX C000011367 Class B CAMNX C000011368 Class C CVSCX C000011369 Class I CMNIX C000043712 CLASS R CVSRX 0000826732 S000004063 Calamos Growth Fund C000011370 Class A CVGRX C000011371 Class B CVGBX C000011372 Class C CVGCX C000011373 Class I CGRIX C000043713 CLASS R CGRRX 0000826732 S000004064 Calamos Global Growth & Income Fund C000011374 Class A CVLOX C000011375 Class B CVLDX C000011376 Class C CVLCX C000011377 Class I CGCIX C000043714 CLASS R CVLRX 0000826732 S000004065 Calamos International Growth Fund C000011378 Class A CIGRX C000011379 Class B CIGBX C000011380 Class C CIGCX C000011381 Class I CIGIX C000043715 CLASS R CIGFX 0000826732 S000015914 CALAMOS GLOBAL EQUITY FUND C000043702 CLASS A CAGEX C000043703 CLASS B CBGEX C000043704 CLASS C CCGEX C000043705 CLASS I CIGEX C000043706 CLASS R CRGEX 0000826732 S000017871 CALAMOS TOTAL RETURN BOND FUND C000049601 CLASS A SHARES CTRAX C000049602 CLASS B SHARES CTXBX C000049603 CLASS C SHARES CTRCX C000049604 CLASS I SHARES CTRIX C000049605 CLASS R SHARES CTRRX 0000826732 S000022429 Calamos Evolving World Growth Fund C000064540 Class R CNWRX C000064541 Class A CNWGX C000064542 Class B CNWZX C000064543 Class C CNWDX C000064544 Class I CNWIX 0000826732 S000028143 Calamos Discovery Growth Fund C000086026 Class A CADGX C000086027 Class C CCDGX C000086028 Class I CIDGX C000086029 Class R CRDGX C000091262 Class B CBDGX 0000826732 S000040862 Calamos Long/Short Fund C000126666 Class A CALSX C000126667 Class C CCLSX C000126668 Class I CILSX C000126669 Class R CRLSX 0000826732 S000041744 Calamos Dividend Growth Fund C000129591 Class A CADVX C000129592 Class C CCDVX C000129593 Class I CIDVX C000129594 Class R CRDVX 0000826732 S000041745 Calamos Mid Cap Growth Fund C000129595 Class A CMXAX C000129596 Class C CMXCX C000129597 Class I CMXIX C000129598 Class R CMXRX 0000826732 S000043709 Calamos Emerging Market Equity Fund C000135554 Class A CEGAX C000135555 Class C CEGCX C000135556 Class I CIEIX C000135557 Class R CEGRX 0000826732 S000047913 Calamos Global Convertible Fund C000150496 Class A CAGCX C000150497 Class C CCGCX C000150498 Class I CXGCX C000150499 Class R CRGCX 0000826732 S000047914 Calamos Hedged Equity Income Fund C000150500 Class A CAHEX C000150501 Class C CCHEX C000150502 Class I CIHEX C000150503 Class R CRHEX N-PX 1 BRD8W2_00008267322015.txt BRD8W2_00008267322015.TXT 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: 811-05443 NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015 Calamos Convertible Fund -------------------------------------------------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Agenda Number: 934047209 -------------------------------------------------------------------------------------------------------------------------- Security: 18683K408 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: CLV ISIN: US18683K4085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY B. HALVERSON Mgmt For For BARRY J. ELDRIDGE Mgmt For For MARK E. GAUMOND Mgmt For For SUSAN M. GREEN Mgmt For For JANICE K. HENRY Mgmt For For STEPHEN M. JOHNSON Mgmt For For JAMES F. KIRSCH Mgmt For For RICHARD K. RIEDERER Mgmt For For TIMOTHY W. SULLIVAN Mgmt For For 2 APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' Mgmt For For COMPENSATION PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS' COMPENSATION. 4 APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN. 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V200 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCIPRA ISIN: US22822V2007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Calamos Discovery Growth Fund -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934130725 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLOSTER B. CURRENT, JR. Mgmt For For WILLIAM P. GREUBEL Mgmt For For IDELLE K. WOLF Mgmt For For GENE C. WULF Mgmt For For 2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934170399 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. PEROT BISSELL Mgmt For For HARTLEY R. ROGERS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 934202893 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH J. BERNSTEIN Mgmt For For MARK D. CARLETON Mgmt For For CLAIRE M. GULMI Mgmt For For 2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For NAMED EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934182673 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FLOYD E. BLOOM Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY J. WYSENSKI Mgmt For For 2. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT ACCOUNTING FIRM OF THE COMPANY AND TO AUTHORIZE THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934209063 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 3. APPROVAL, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMSURG CORP. Agenda Number: 934206687 -------------------------------------------------------------------------------------------------------------------------- Security: 03232P405 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AMSG ISIN: US03232P4054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS G. CIGARRAN Mgmt For For JOHN T. GAWALUCK Mgmt For For CYNTHIA S. MILLER Mgmt For For JOHN W. POPP, JR., M.D. Mgmt For For 2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934201182 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARSHA V. AGADI Mgmt For For JOHN D. CAMPBELL Mgmt For For ROLAND A. HERNANDEZ Mgmt For For MITCHELL C. HOCHBERG Mgmt For For RUTH A. KENNEDY Mgmt For For GAIL REBUCK Mgmt For For JOHN M. SCOTT III Mgmt For For H. ROELAND VOS Mgmt For For 2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934135826 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For DAVID R. FITZJOHN Mgmt For For JOHN J. MAHONEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 934126891 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Special Meeting Date: 20-Mar-2015 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934172432 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER BOWICK Mgmt For For MICHAEL FLYNN Mgmt For For KEVIN PETERS Mgmt For For CARL RUSSO Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF CALIX'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934202312 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt Withheld Against THOMAS L. CARTER, JR. Mgmt For For ROBERT F. FULTON Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934141780 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For 2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934167075 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For 1B) ELECTION OF DIRECTOR: JOHN A. CLERLCO Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For 1E) ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For JENNINGS, M.D. 1F) ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For 1G) ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1H) ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For JR. 2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 934053175 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1B ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1C ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRITEO SA Agenda Number: 934239434 -------------------------------------------------------------------------------------------------------------------------- Security: 226718104 Meeting Type: Annual Meeting Date: 23-Jun-2015 Ticker: CRTO ISIN: US2267181046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 3. DISCHARGE (QUITUS) OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 4. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2014 5. APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6. RENEWAL OF THE TERM OF OFFICE OF MRS. DANA Mgmt For For EVAN AS DIRECTOR 7. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For DE PESQUIDOUX AS DIRECTOR 8. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE 9. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 10. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GRANTING ACCESS TO THE COMPANY'S SHARE CAPITAL, THROUGH A PUBLIC OFFERING, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 11. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 AND 10, WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 12. DETERMINATION OF THE OVERALL FINANCIAL Mgmt For For LIMITS APPLICABLE TO THE ISSUANCES TO BE COMPLETED PURSUANT TO THE DELEGATIONS IN RESOLUTIONS 9 TO 11 13. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED 14. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE 15. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 16. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE) -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934160336 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 934108398 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 13-Jan-2015 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN J. DRISCOLL Mgmt For For 1.3 ELECTION OF DIRECTOR: NIGEL A. REES Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 4. APPROVE DIAMOND'S 2015 EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934205192 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. WEST Mgmt For For TRAVIS D. STICE Mgmt For For MICHAEL P. CROSS Mgmt For For DAVID L. HOUSTON Mgmt For For MARK L. PLAUMANN Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934180097 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE A. HOUGH Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN C. JENSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934156058 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENDOLOGIX, INC. Agenda Number: 934206283 -------------------------------------------------------------------------------------------------------------------------- Security: 29266S106 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: ELGX ISIN: US29266S1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MCDERMOTT Mgmt For For GUIDO J. NEELS Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF OUR 2015 STOCK INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES PURCHASABLE THEREUNDER BY 500,000 SHARES, OR FROM 2,558,738,734 SHARES TO 3,058,734 SHARES. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934200940 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For LEONARD M RIGGS, JR, MD Mgmt For For JAMES D. SHELTON Mgmt For For 2. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934213771 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt Withheld Against WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934204683 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHAR AZIZ Mgmt For For DAVID G. DEWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FLEETMATICS GROUP PLC Agenda Number: 934053769 -------------------------------------------------------------------------------------------------------------------------- Security: G35569105 Meeting Type: Annual Meeting Date: 29-Jul-2014 Ticker: FLTX ISIN: IE00B4XKTT64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN Mgmt For For 1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG Mgmt For For 2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. 3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE DIRECTORS. 4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934211018 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt For For FRANCOIS CASTAING Mgmt For For DANIEL COKER Mgmt For For SOPHIE DESORMIERE Mgmt For For MAURICE GUNDERSON Mgmt For For OSCAR B. MARX III Mgmt For For CARLOS MAZZORIN Mgmt For For FRANZ SCHERER Mgmt For For BYRON SHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934209342 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID D. DAVIDAR Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT W. LIPTAK Mgmt For For 2. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE). -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS INC Agenda Number: 934219305 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: GTT ISIN: US3623931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. CALDER, JR. Mgmt For For H. BRIAN THOMPSON Mgmt For For S. JOSEPH BRUNO Mgmt For For RHODRIC C. HACKMAN Mgmt For For HOWARD E. JANZEN Mgmt For For MORGAN E. O'BRIEN Mgmt For For THEODORE B. SMITH, III Mgmt For For 2. THE PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT FISCAL YEAR ENDING DECEMBER 31, 2015. 4. THE PROPOSAL TO APPROVE THE 2015 STOCK Mgmt For For OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934092785 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW BROWN Mgmt For For CRAIG CONWAY Mgmt For For C. THOMAS WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934228570 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 934091860 -------------------------------------------------------------------------------------------------------------------------- Security: 43713W107 Meeting Type: Annual Meeting Date: 18-Nov-2014 Ticker: HMIN ISIN: US43713W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE SPECIAL RESOLUTIONS AS SET OUT IN ITEM Mgmt For For 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE LEGAL NAME OF THE COMPANY FROM "HOME INNS & HOTELS MANAGEMENT INC." TO "HOMEINNS HOTEL GROUP," AS PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Agenda Number: 934143645 -------------------------------------------------------------------------------------------------------------------------- Security: 440694305 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZINC ISIN: US4406943054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. GRANT JOHN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934150121 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. MOODY Mgmt For For DEBRA ZUMWALT Mgmt For For 2. TO APPROVE THE COMPANY'S STOCK OWNERSHIP Mgmt For For PARTICIPATION PROGRAM. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934219280 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934050838 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 25-Jul-2014 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For 2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934157187 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG CLARK Mgmt For For CHARLES GIANCARLO Mgmt For For ALLAN TESSLER Mgmt For For 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE NON-BINDING Mgmt 3 Years For ADVISORY RESOLUTION RELATING TO THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934177886 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A300 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: INAP ISIN: US45885A3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. COE Mgmt For For J. ERIC COONEY Mgmt For For PATRICIA L. HIGGINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934089423 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Meeting Date: 10-Nov-2014 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPOINT MR. ROB RUIJTER AS Mgmt For For NON-EXECUTIVE DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INVENSENSE,INC. Agenda Number: 934061160 -------------------------------------------------------------------------------------------------------------------------- Security: 46123D205 Meeting Type: Annual Meeting Date: 12-Sep-2014 Ticker: INVN ISIN: US46123D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEHROOZ ABDI Mgmt For For ERIC STANG Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 29, 2015. -------------------------------------------------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Agenda Number: 934227011 -------------------------------------------------------------------------------------------------------------------------- Security: 464330109 Meeting Type: Annual Meeting Date: 30-Jun-2015 Ticker: ISIS ISIN: US4643301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BREAUX B. CASTLEMAN Mgmt For For FREDERICK T. MUTO Mgmt For For 2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2011 EQUITY INCENTIVE PLAN BY 5,500,000 TO AN AGGREGATE OF 11,000,000 SHARES 3. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For PHARMACEUTICALS, INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN BY 800,000 TO AN AGGREGATE OF 2,000,000 SHARES. 4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL INC Agenda Number: 934149647 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For 1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION Mgmt For For PLAN. 5. TO AUTHORIZE AN AMENDMENT OF THE AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934180150 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For 1B. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1D. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1F. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE AMENDMENTS TO OUR 2011 Mgmt For For CREWMEMBER STOCK PURCHASE PLAN 5. TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE Mgmt For For COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934213656 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN J. COLLINS Mgmt For For R. WILSON ORR, III Mgmt For For MILES T. KIRKLAND Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934147085 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934175729 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL K. SIMON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN G. CHAMBERS Mgmt For For 1.3 ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES. 4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934127855 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934173701 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Special Meeting Date: 30-Apr-2015 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For MAXLINEAR CLASS A COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. 2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF MAXLINEAR CLASS A COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934207665 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS E. PARDUN Mgmt For For KISHORE SEENDRIPU PH.D* Mgmt For For 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION (SAY ON PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934184603 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For 1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For 2. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For BASE SALARY OF EYAL WALDMAN FROM $465,000 TO $515,000 EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2015, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF 21% OF MR. WALDMAN'S BASE SALARY FROM TIME TO TIME AND (III) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $250,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 3. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt For For 80,000 RESTRICTED STOCK UNITS UNDER MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For MELLANOX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES AND TO ENTITLE ALL THE DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES, THAT MAY SERVE FROM TIME TO TIME, AS PART OF SUCH DIRECTORS' AND OFFICERS' REMUNERATION, TO BENEFIT FROM SUCH INSURANCE COVERAGE. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 6. APPROVAL OF CERTAIN CHANGES TO THE ANNUAL Mgmt For For RETAINER FEES PAID TO NON-EMPLOYEE DIRECTORS AND AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR OPTION GRANT POLICY. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 7. APPROVAL OF THE INCREASE OF MELLANOX'S Mgmt For For AUTHORIZED SHARE CAPITAL AND RELATED AMENDMENT TO MELLANOX'S ARTICLES OF ASSOCIATION. 8. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE U.S. AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S FISCAL 2015 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934149851 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt For For ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE AMENDMENT NO. 1 TO THE Mgmt For For MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE AMENDMENT NO. 2 TO THE Mgmt For For MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN. 4. TO APPROVE MATERIAL TERMS FOR PAYMENT OF Mgmt For For CERTAIN EXECUTIVE INCENTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934055256 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD GLICKMAN Mgmt For For JOHN W. VAN HEEL Mgmt For For JAMES R. WILEN Mgmt For For ELIZABETH A. WOLSZON Mgmt For For 2. TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2015. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934079698 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 10-Nov-2014 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BENDHEIM Mgmt For For SAM GEJDENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934155361 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. FEARON Mgmt For For GREGORY J. GOFF Mgmt For For SANDRA B. LIN Mgmt For For RICHARD A. LORRAINE Mgmt For For STEPHEN D. NEWLIN Mgmt For For ROBERT M. PATTERSON Mgmt For For WILLIAM H. POWELL Mgmt For For KERRY J. PREETE Mgmt For For FARAH M. WALTERS Mgmt For For WILLIAM A. WULFSOHN Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- POWER SOLUTIONS INTERNATIONAL, INC. Agenda Number: 934062314 -------------------------------------------------------------------------------------------------------------------------- Security: 73933G202 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: PSIX ISIN: US73933G2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER Mgmt For For 2. RE-ELECTION OF DIRECTOR: H. SAMUEL Mgmt For For GREENAWALT 3. RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI Mgmt For For 4. RE-ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 5. RE-ELECTION OF DIRECTOR: MARY E. VOGT Mgmt For For 6. TO RATIFY THE APPOINTMENT BY BOARD OF Mgmt For For DIRECTORS OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934185097 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN D. FREDRICKSON Mgmt For For PENELOPE W. KYLE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 934170452 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN R. BOBINS Mgmt For For MICHELLE L. COLLINS Mgmt For For JAMES M. GUYETTE Mgmt For For RALPH B. MANDELL Mgmt For For CHERYL M. MCKISSACK Mgmt For For JAMES B. NICHOLSON Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For WILLIAM R. RYBAK Mgmt For For ALEJANDRO SILVA Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM MASSACHUSETTS TO DELAWARE -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934204657 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BETTENCOURT Mgmt For For DANA EVAN Mgmt For For GARY STEELE Mgmt For For 2. TO APPROVE AMENDMENTS TO OUR 2012 EQUITY Mgmt For For INCENTIVE PLAN, INCLUDING TO CONTINUE THE AUTOMATIC SHARE RESERVE INCREASE THROUGH AND INCLUDING JANUARY 1, 2022 AND DECREASE THE AMOUNT OF SUCH AUTOMATIC SHARE RESERVE INCREASE TO THE LESSER OF (I) FOUR PERCENT (4%) OF THE NUMBER OF SHARES ISSUED AND OUTSTANDING ON .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934174450 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934175200 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. CARLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LIOYD L. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For 1F. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For CASH INCENTIVE PLAN. 4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Agenda Number: 934185631 -------------------------------------------------------------------------------------------------------------------------- Security: 76973Q105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: RRTS ISIN: US76973Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM S. URKIEL Mgmt For For CHAD M. UTRUP Mgmt For For JUDITH A. VIJUMS Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934191862 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE KELLNER Mgmt For For JUDY ODOM Mgmt For For KARL PETERSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934108615 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATE S. LAVELLE Mgmt For For J. LARRY NICHOLS Mgmt For For FRANK E. RICHARDSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934153571 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For 1B. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1E. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1M. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SOTHEBY'S STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934204366 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For BARCLAY G. JONES III Mgmt For For DAWN M. ZIER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- 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 For For JEAN-MARC OTERO DEL VAL Mgmt For For PAT WOOD III Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 4. APPROVAL OF THE SUNPOWER CORPORATION 2015 Mgmt For For OMNIBUS INCENTIVE PLAN 5. APPROVAL OF AN EQUITY AWARD GRANTED TO OUR Mgmt For For CHIEF EXECUTIVE OFFICER, THOMAS H. WERNER -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Agenda Number: 934213909 -------------------------------------------------------------------------------------------------------------------------- Security: 84760C107 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: SPNC ISIN: US84760C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. JOHN FLETCHER Mgmt For For B. KRISTINE JOHNSON Mgmt For For TODD C. SCHERMERHORN Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY VOTE"). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For JR 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934194755 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For M.J. MATHEWS-SPRADLIN Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934162607 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For 1D. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934177331 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934140360 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES DRUCKER* Mgmt For For DAVID MUSSAFER* Mgmt For For JEFFREY STIEFLER* Mgmt For For GREG CARMICHAEL@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE VANTIV, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. TO APPROVE THE VANTIV, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934125205 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 26-Mar-2015 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934224825 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN BODNER Mgmt For For VICTOR DEMARINES Mgmt For For JOHN EGAN Mgmt For For LARRY MYERS Mgmt For For RICHARD NOTTENBURG Mgmt For For HOWARD SAFIR Mgmt For For EARL SHANKS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE THE VERINT SYSTEMS INC. 2015 Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934062299 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 09-Sep-2014 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. DAVOLI Mgmt For For WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934194503 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934167443 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. SMITH Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For DAVID N. REILLY, CBE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934109819 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 27-Jan-2015 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAYNE A. BAIRD Mgmt For For JAY L. HABERLAND Mgmt For For JENNIFER M. POLLINO Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. APPROVE THE WESCO AIRCRAFT HOLDINGS, INC. Mgmt For For 2014 INCENTIVE AWARD PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 934175464 -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: XNPT ISIN: US98411C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. FENTON, PH.D. Mgmt For For CATHERINE J. FRIEDMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO XENOPORT'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDMENTS TO XENOPORT'S AMENDED AND RESTATED BYLAWS. 3. TO APPROVE AN AMENDMENT TO XENOPORT'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100 MILLION TO 200 MILLION SHARES. 4. TO APPROVE THE XENOPORT, INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF XENOPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZELTIQ AESTHETICS INC. Agenda Number: 934227009 -------------------------------------------------------------------------------------------------------------------------- Security: 98933Q108 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: ZLTQ ISIN: US98933Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY M. FISHER Mgmt For For JEAN M. GEORGE Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 3. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Calamos Dividend Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934142249 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For RICHARD A. GONZALEZ Mgmt For For GLENN F. TILTON Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934165639 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. WAYNE HUGHES Mgmt For For DAVID P. SINGELYN Mgmt For For JOHN CORRIGAN Mgmt For For DANN V. ANGELOFF Mgmt For For MATTHEW J. HART Mgmt For For JAMES H. KROPP Mgmt For For LYNN SWANN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COLONY FINANCIAL INC Agenda Number: 934129570 -------------------------------------------------------------------------------------------------------------------------- Security: 19624R106 Meeting Type: Special Meeting Date: 31-Mar-2015 Ticker: CLNY ISIN: US19624R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE, PURSUANT TO THE Mgmt For For CONTRIBUTION AGREEMENT AND THE COLONY MARK TRANSFER AGREEMENT, OF (I) SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE, AS NEWLY RECLASSIFIED CLASS A COMMON STOCK, (II) SHARES OF THE COMPANY'S NEWLY DESIGNATED CLASS B COMMON STOCK, PAR VALUE $0.01 PER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CHARTER TO DESIGNATE AND SET THE EXPRESS TERMS, PREFERENCES, CONVERSION OR OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS OR OTHER DISTRIBUTIONS, QUALIFICATIONS AND TERMS AND CONDITIONS OF CONVERSION AND REDEMPTION OF THE COMPANY'S CLASS B COMMON STOCK, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For CHARTER TO LOWER THE COMMON STOCK OWNERSHIP LIMIT FROM 9.8% TO 8.0% OF VALUE OR SHARE NUMBER, WHICHEVER IS MORE RESTRICTIVE, SUBJECT TO A "GRANDFATHER PROVISION" APPLICABLE TO CERTAIN PRE-EXISTING HOLDINGS, AND ESTABLISH A SEPARATE "DESIGNATED INVESTMENT ENTITY" OWNERSHIP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN OF THE SPECIAL MEETING, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE EITHER THE ISSUANCES OR THE CHARTER AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934149902 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934142744 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt For For 6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Agenda Number: 934112157 -------------------------------------------------------------------------------------------------------------------------- Security: 453142101 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: ITYBY ISIN: US4531421018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED. O2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 46 TO 64 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014, BE RECEIVED AND APPROVED. O3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED ON PAGES 48 TO 53 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014 BE RECEIVED AND APPROVED. O4 THAT A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 30 SEPTEMBER 2014 OF 89.3 PENCE PER ORDINARY SHARE OF 10 PENCE PAYABLE ON 17 FEBRUARY 2015 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 16 JANUARY 2015 BE DECLARED. O5 THAT DR K M BURNETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O6 THAT MRS A J COOPER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O7 THAT MR D J HAINES BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O8 THAT MR M H C HERLIHY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O9 THAT MR M R PHILLIPS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O10 THAT MR O R TANT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O11 THAT MR M D WILLIAMSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O12 THAT MRS K WITTS BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY. O13 THAT MR M I WYMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY. O14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY. O15 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR. O16 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For RESOLUTION 16 AS ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. O17 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For RESOLUTION 17 AS ORDINARY RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. S18 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For RESOLUTION 18 AS SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. S19 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For RESOLUTION 19 AS SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. S20 TO CONSIDER AND, IF THOUGHT FIT, PASS Mgmt For For RESOLUTION 20 AS SPECIAL RESOLUTION AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING. GM1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY, AND/OR ANY ONE OR MORE OF ITS SUBSIDIARIES, OF BRANDS AND ASSETS, INCLUDING THE U.S. CIGARETTE BRANDS WINSTON, MAVERICK, KOOL AND SALEM AND THE U.S. AND INTERNATIONAL E-CIGARETTE BRAND BLU, INCLUDING CERTAIN EMPLOYEES, OFFICES, PRODUCTION FACILITIES AND COMMERCIAL INFRASTRUCTURE, CURRENTLY OWNED BY REYNOLDS AMERICAN INC. AND LORILLARD, INC. AND THEIR RESPECTIVE AFFILIATES (THE ACQUISITION), SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934200659 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934091721 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934186051 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934082227 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 12-Nov-2014 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP C. MARINEAU# Mgmt For For ELIZABETH E. TALLETT# Mgmt For For DONALD A. BAER# Mgmt For For DONALD C. BERG$ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT 3. TO APPROVE THE MEREDITH CORPORATION 2014 Mgmt For For STOCK INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934066158 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R704 Meeting Type: Annual Meeting Date: 05-Sep-2014 Ticker: NRF ISIN: US66704R7044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID T. HAMAMOTO Mgmt For For JUDITH A. HANNAWAY Mgmt For For WESLEY D. MINAMI Mgmt For For LOUIS J. PAGLIA Mgmt For For CHARLES W. SCHOENHERR Mgmt For For 2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934093953 -------------------------------------------------------------------------------------------------------------------------- Security: 66704R704 Meeting Type: Special Meeting Date: 28-Nov-2014 Ticker: NRF ISIN: US66704R7044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ISSUANCE OF SHARES OF THE COMPANY'S Mgmt For For COMMON STOCK TO THE STOCKHOLDERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II, INC., AND TO THE LIMITED PARTNERS OF GRIFFIN-AMERICAN HEALTHCARE REIT II HOLDINGS, LP, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 5, 2014 ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK TO GRIFFIN-AMERICAN COMMON STOCKHOLDERS AND GRIFFIN-AMERICAN OPERATING PARTNERSHIP LIMITED PARTNERS PURSUANT TO THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934171985 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934062706 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: SDRL ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For DIRECTOR OF THE COMPANY. 5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR Mgmt For For OF THE COMPANY. 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934135763 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE (FOR INDEPENDENT Mgmt For For TRUSTEE IN GROUP I): JEFFREY P. SOMERS 1B. ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE Mgmt Abstain Against IN GROUP I): BARRY M. PORTNOY 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934073127 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934167176 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934204784 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934132464 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R.M. BOYER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. DONEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: C. WEBB EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1I. ELECTION OF DIRECTOR: MARIA M. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1L. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr For Against 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Agenda Number: 934116004 -------------------------------------------------------------------------------------------------------------------------- Security: 96950F104 Meeting Type: Consent Meeting Date: 28-Jan-2015 Ticker: WPZ ISIN: US96950F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For OF MERGER, DATED AS OF OCTOBER 24, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ACCESS MIDSTREAM PARTNERS, L.P., ACCESS MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC ("MERGER SUB"), WILLIAMS PARTNERS, AND WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL PARTNER") Calamos Emerging Market Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 FINANCIAL STATEMENTS Mgmt For For 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD2 PER SHARE 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE BONDS VIA PRIVATE PLACEMENT 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 6 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 7 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YOU SHENG FU, SHAREHOLDER NO. H101915XXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against XU DA LIN, SHAREHOLDER NO. 1943040XXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For HE MEI YUE, SHAREHOLDER NO. Q200495XXX 8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Abstain Against REPRESENTATIVE, ASE ENTERPRISES LTD. JASON C.S. CHANG 8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Abstain Against RICHARD H.P. CHANG 8.6 THE ELECTION OF THE NON-NOMINATED Mgmt Abstain Against DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES LTD. TIEN WU 8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH TUNG 8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Abstain Against REPRESENTATIVE, ASE ENTERPRISES LTD. RAYMOND LO 8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Abstain Against REPRESENTATIVE, ASE ENTERPRISES LTD. JEFFERY CHEN 8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt For For REPRESENTATIVE, ASE ENTERPRISES LTD. T.S. CHEN 8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Abstain Against RUTHERFORD CHANG 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 705710487 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 05-Dec-2014 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 392658 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1120/LTN20141120321.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1120/LTN20141120298.PDF; http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1020/LTN20141020580.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1020/LTN20141020578.pdf 1 ELECTION MR. LIU SHIYU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO CHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408475 DUE TO ADDITION OF RESOLUTION "5". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128768.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706018846 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE TRANSACTIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE REPURCHASED WITH A CHARGE AGAINST THE SHARE REPURCHASE FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705542098 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 01-Oct-2014 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA., LONDRINA BEBIDAS, PROTOCOL AND JUSTIFICATION AND MERGER, RESPECTIVELY II TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For FIRM APSIS CONSULTORIA EMPRESARIAL LTDA., APSIS, TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404.76 ,VALUATION REPORT III TO APPROVE THE VALUATION REPORT Mgmt For For IV TO APPROVE THE MERGER Mgmt For For V TO AMEND THE FIRST PART OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BY LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING VI TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER VII TO AMEND AND RESTATE THE COMPANY'S BY LAWS, Mgmt For For IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705950803 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS, AS PER THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 706002223 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 453282 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014 II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, OCTOBER 15, 2014, DECEMBER 22 2014, DECEMBER 31, 2014 AND FEBRUARY 23, 2015 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. III.I ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: SLATE MEMBERS: PRINCIPAL. JAMES TERENCE COULTER WRIGHT, CELSO CLEMENTE GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO SCHIFFERLE, ARY WADDINGTON III.2 ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt No vote FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS NETO. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI IV RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015 -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING A WAIVER FROM CONDUCTING Mgmt For For THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR JULY 3, 2014 CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE PROPOSAL FOR THE MERGER OF Mgmt For For SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6, 2014 2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 705880450 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE AND FORMATION OF Mgmt For For CHAIRMAN SHIP COUNCIL 2 APPROVAL FOR THE ASSIGNMENTS MADE TO THE Mgmt For For EMPTY BOARD MEMBERSHIP DURING THE YEAR REGARDING 363TH ARTICLE OF THE TURKISH COMMERCIAL CODE 3 READING AND DELIBERATION OF THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014 4 READING OF THE INDEPENDENT AUDITORS REPORT Mgmt For For 5 READING, DELIBERATION AND APPROVAL OF Mgmt For For BALANCE SHEET AND INCOME STATEMENTS 6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY'S ACTIVITIES IN 2014 7 DETERMINATION OF 2014 PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND RATE 8 ELECTION OF THE BOARD OF DIRECTORY MEMBERS Mgmt For For AND INDEPENDENT BOARD OF DIRECTORY MEMBERS WHOSE DUTY PERIOD HAS TERMINATED AND DETERMINATION OF THEIR DUTY PERIOD 9 DECISION ON THE MONTHLY GROSS SALARIES OF Mgmt For For THE BOARD OF DIRECTORY MEMBERS 10 APPROVAL FOR THE INDEPENDENT AUDITING FIRM Mgmt For For WHICH IS ELECTED BY THE BOARD OF DIRECTORY MEMBERS 11 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For ABOUT THE ASSURANCES, MORTGAGES AND DEPOSITIONS GIVEN TO THE THIRD PARTIES AND ALSO DONATIONS AND CONTRIBUTIONS MADE DURING THE YEAR 2014 12 DECISION ON THE UPPER LIMIT OF THE DONATION Mgmt For For TO BE MADE FOR THE YEAR 2015 13 INFORMING SHAREHOLDERS ABOUT THE BOARD OF Mgmt For For DIRECTORS AS REGARDS THE SHAREHOLDERS OF THE COMPANY HAVING ADMINISTRATION AUTHORITY, BOARD OF DIRECTORS EXECUTIVES, SENIOR MANAGERS AND THEIR WIVES AND THEIR BLOOD AND ALLIANCE RELATIVES UP TO SECOND DEGREE TO CARRY AND MAKE TRANSACTIONS WITH THE COMPANY OR ITS SUBSIDIARIES WHICH MAY RESULT IN CONFLICT OF INTEREST, TO COMPETE, TO CARRY OUT ACTIONS WITHIN THE SCOPE OF ACTIVITY OF THE COMPANY 14 WISHES AND HOPES Mgmt For For CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 705666420 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 08-Dec-2014 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2.a RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS Mgmt For For O.2.b RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For O.2.c RE-ELECTION OF DIRECTOR: JUDY DLAMINI Mgmt For For O.2.d RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN Mgmt For For O.2.e RE-ELECTION OF DIRECTOR: MAUREEN Mgmt For For MANYAMA-MATOME O.3 TO RE-APPOINT THE AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 O.4.a ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.4.b ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For JOHN BUCHANAN O.4.c ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For MAUREEN MANYAMA-MATOME O.4.d ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For SINDI ZILWA O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.6 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.7 REMUNERATION POLICY Mgmt For For O.8 AUTHORISATION OF AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS S.1.a REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For BOARD: CHAIRMAN S.1.b REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For BOARD: MEMBER S.1.c REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S.1.d REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For AUDIT & RISK COMMITTEE: MEMBER S.1.e REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.1.f REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For REMUNERATION & NOMINATION COMMITTEE: MEMBER S.1.g REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.1.h REMUNERATION OF NON-EXECUTIVE DIRECTOR - Mgmt For For SOCIAL & ETHICS COMMITTEE: MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 04 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS S.1.A TO S.1.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 705387618 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 22-Jul-2014 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0609/LTN20140609210.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0609/LTN20140609189.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE SHARE SUBSCRIPTIONS AND THE Mgmt For For TERMS AND CONDITIONS OF THE SHARE SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND CITC AND BETWEEN AVIC AVIONICS AND CITC (COPIES OF WHICH HAVE BEEN PRODUCED TO THIS MEETING MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING) IN RELATION TO THE SHARE SUBSCRIPTIONS, SUBJECT TO FULFILLMENT OF THE CONDITIONS AS SET OUT IN THE SHARE SUBSCRIPTION AGREEMENTS, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY ONE OF THE DIRECTORS OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE OR IN CONNECTION WITH THE SHARE SUBSCRIPTIONS, INCLUDING, WITHOUT LIMITATION, TO OBTAIN ALL NECESSARY APPROVALS FROM THE RELEVANT CONTD CONT CONTD REGULATORY AUTHORITIES IN THE PRC, Non-Voting AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE SHARE SUBSCRIPTION AGREEMENTS, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 705581381 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 20-Nov-2014 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0925/LTN20140925354.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0925/LTN20140925366.pdf 1 THAT: (1) THE ENTERING INTO BY THE COMPANY Mgmt For For OF THE FRAMEWORK AGREEMENTS IN RESPECT OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, NAMELY, (I) THE MUTUAL SUPPLY OF PRODUCTS AGREEMENT; AND (II) THE PRODUCTS AND SERVICES MUTUAL SUPPLY AND GUARANTEE AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS, NAMELY, THE TRANSACTIONS CONTEMPLATED UNDER (I) THE MUTUAL SUPPLY OF PRODUCTS AGREEMENT; AND (II) THE PRODUCTS AND SERVICES MUTUAL CONTD CONT CONTD SUPPLY AND GUARANTEE AGREEMENT, AND Non-Voting THE PROPOSED ANNUAL CAPS THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENTS, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT 2 THAT: THE REVISION OF THE TERM OF THE Mgmt For For EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT BY ENTERING INTO THE PROPOSED FINANCIAL SERVICES FRAMEWORK AGREEMENT AS WELL AS THE PROPOSED CAP FOR THE DEPOSIT SERVICES UNDER THE PROPOSED FINANCIAL SERVICES FRAMEWORK AGREEMENT BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 705617477 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 20-Nov-2014 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1016/LTN20141016273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1016/LTN20141016211.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE ADJUSTMENTS TO CERTAIN TERMS OF Mgmt For For THE SCHEME BY THE COMPANY BE AND IS HEREBY APPROVED AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE BOARD BE AND IS HEREBY AUTHORIZED TO EXECUTE ANY DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO THE ADJUSTMENTS TO CERTAIN TERMS OF THE SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE ADJUSTMENTS TO CERTAIN TERMS OF THE SCHEME 2 THAT THE BOARD BE AUTHORIZED AND THE Mgmt For For AUTHORIZATION BE FURTHER DELEGATED TO THE MANAGEMENT BY THE BOARD, TO MAKE AGGREGATE DONATIONS NOT EXCEEDING RMB5 MILLION PER FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 706079616 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0426/LTN20150426089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0426/LTN20150426071.pdf 1 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For DISTRIBUTION (INCLUDING DISTRIBUTION OF 2014 FINAL DIVIDEND) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2015 RESPECTIVELY AND TO DETERMINE THEIR REMUNERATION 6 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. LIN ZUOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 7 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Abstain Against OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 8 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. GU HUIZHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 9 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. GAO JIANSHE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 10 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Abstain Against OF MR. MAURICE SAVART AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 11 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. GUO CHONGQING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 12 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Abstain Against OF MR. LAU CHUNG MAN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 13 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. LIU RENHUAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 14 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. YEUNG JASON CHI WAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE BOARD IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE BOARD, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 15 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. CHEN GUANJUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 16 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. LIU FUMIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR WITH A TERM OF OFFICE COMMENCING FROM THE DATE ON WHICH THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE IS ESTABLISHED UNTIL THE EXPIRATION OF THE TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE, THE AUTHORIZATION OF ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 17 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt For For BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF ORDINARY RESOLUTION(S). 18 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For GENERAL MANDATE TO THE BOARD TO ISSUE SHARES 19 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt For For BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF SPECIAL RESOLUTION(S) -------------------------------------------------------------------------------------------------------------------------- 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 For For 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 3 ANNUAL REPORT Mgmt For For 4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE ADOPTED DURING THE PRECEDING YEAR 5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Abstain Against DE AYALA 7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt For For 11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt For For RIZALINA G. MANTARING 12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For FRANCIS G. ESTRADA 13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt For For LAYA 14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For THEIR REMUNERATION: SYCIP GORRES VELAYO CO. 15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against PROPERLY COME BEFORE THE MEETING 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 934188916 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BSAC ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2014 THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK :HTTP://PHX.CORPORATE-IR.NET/PHOENIX.ZHTML? C=71614&P=IROL-SEC 2. APPROVE THE PAYMENT OF A DIVIDEND OF CH$ Mgmt For For 1.75221599 PER SHARE OR 60% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 29, 2015. THE REMAINING 40% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. 3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For PROPOSING THE RE-ASSIGNMENT OF DELOITTE AUDITORS Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. 4. APPROVAL OF LOCAL RATING AGENCIES. Mgmt For For 5. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt For For CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G ENERAL.ASP 6. APPROVAL OF THE BOARD'S NOMINEE TO REPLACE Mgmt For For ORLANDO POBLETE AS ALTERNATE BOARD MEMBER. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA_G ENERAL.ASP 7. APPROVE THE BOARD OF DIRECTORS' 2015 Mgmt For For REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2014. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014 AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN SEE ITEM6B PG 138 OF OUR 2013 20F. 8. APPROVAL OF THE AUDIT COMMITTEE'S 2015 Mgmt For For BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2014. THIS CAN BE SEEN IN ITEM6B PG 138 OF OUR 2013 20F. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 706224893 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-Jun-2015 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448280 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN20150430998.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301063.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529526.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0529/LTN20150529537.pdf 1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For FINANCIAL STATEMENTS 4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For DISTRIBUTION PLAN: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2015 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NOUT WELLINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS GRANTED BY THE SHAREHOLDERS' MEETING 11 PROPOSAL ON ISSUE OF BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705942793 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENTS TO THE COMPANY'S BY LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705943517 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA SILVA MACHADO. SUBSTITUTE. ANA PAULA TEIXEIRA DE SOUSA 4 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA COELHO, VICE CHAIRMAN, MARCELO AUGUSTO DUTRA LABUTO 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 705744298 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209324.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209310.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND TO APPROVE THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE HUACHEN FRAMEWORK AGREEMENTS; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS; AND (B) TO APPROVE THE PROPOSED MAXIMUM CONTD CONT CONTD ANNUAL MONETARY VALUE OF THE Non-Voting CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE) 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH AND/OR ISSUANCE OF GDR 4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For OF SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 11-Sep-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 12, AND TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE OF TRUST AGREEMENT NUMBER 111033.9, WHICH WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANDE DEL GRUPO FINANCIERO BANAMEX, TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B. DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE OF THE COMMON EQUITY CERTIFICATES THAT ARE NOT AMORTIZABLE AND ARE DESIGNATED CEMEX.CPO. THE FOREGOING IS NECESSARY AS A CONSEQUENCE OF THE DEATH OF MR. LORENZO H. ZAMBRANO, WHO WAS CHAIRPERSON OF THE TECHNICAL COMMITTEE OF THE MENTIONED TRUST AGREEMENT 2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 19 OF THE MENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS TEXT TO THAT WHICH IS PROVIDED FOR IN ARTICLES 228.S AND 220 OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN REGARD TO THE QUORUM FOR ATTENDANCE AND MAJORITY FOR VOTING AT GENERAL MEETINGS OF HOLDERS OF CEMEX.CPO 3 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For 4 READING AND APPROVAL THE ACT THE MEETING Mgmt For For CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND SECTION 12, TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE AND TO CARRY OUT THE RESTATEMENT OF THE CLAUSES THAT ARE CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT, OF THE TRUST AGREEMENT NUMBER THAT WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE BASIS FOR THE ISSUANCE OF THE NONAMORTIZABLE COMMON EQUITY CERTIFICATES THAT ARE CALLED CEMEX.CPO II DESIGNATION OF SPECIAL DELEGATES Mgmt For For III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGE TO CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION FROM THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE REPORT REGARDING ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS IN THE 2014 FISCAL YEAR III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART THROUGH A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS, AND B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS BASED ON THE ISSUANCES OF CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE COMPANY IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, MEMBERS AND THE CHAIRPERSON OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS TO CONTINUE THE EXISTENCE OF THE COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE THE DIGITAL SYSTEM ESTABLISHED BY THE SECRETARIAT OF THE ECONOMY FOR THE PUBLICATION OF CALL NOTICES AND OTHER LEGAL DOCUMENTS, TO ELIMINATE A REPETITION IN THE MINORITY RIGHTS, TO INCLUDE ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS MUST TAKE INTO ACCOUNT TO AUTHORIZE THE ACQUISITION OF SHARES AND TO IMPROVE THE CORPORATE GOVERNANCE IN REGARD TO THE CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF SHAREHOLDERS AND THE CORPORATE BODIES, IF DEEMED APPROPRIATE, AUTHORIZATION TO PROCEED WITH A RESTATEMENT OF THE CORPORATE BYLAWS AND WITH THE EXCHANGE AND CANCELLATION OF THE SECURITIES REPRESENTATIVE OF THE SHARE CAPITAL THAT IS CURRENTLY IN FREE FLOAT II DESIGNATION OF THE PERSON OR PERSONS Mgmt For For CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301414.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301398.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2015 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2014 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT PROJECTS OF CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF CCCC DREDGING (GROUP) HOLDINGS CO., LTD. (CCCC DREDGING 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF CCCC DREDGING WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES AS SPECIFIED 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DESCRIPTION OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF CCCC DREDGING 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORIZED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE CONTD CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW, THE HONG KONG LISTING RULES AND THE SHANGHAI LISTING RULES AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. B. THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND CONTD CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY AND DEALING WITH. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION CONTD CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD OF DIRECTORS DELEGATES SUCH AUTHORIZATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY OF LIU QITAO, CHEN FENJIAN AND FU JUNYUAN DESIGNATED BY THE BOARD OF DIRECTORS TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (1) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For BACKED SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF ASSET BACKED SECURITIES 17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF SHORT-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF SHORT-TERM BONDS 18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID-TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID-TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: CLS Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429959.pdf 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE 2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING 2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY 2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD 2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT 2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450563 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429923.pdf 1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2013 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2013 8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For 15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For 17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE 19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS 19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION 19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION 19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION 19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING 19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY 19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION 19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS 19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE 20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION 20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION 20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION 20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING 20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT 20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 934221134 -------------------------------------------------------------------------------------------------------------------------- Security: 16939P106 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: LFC ISIN: US16939P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014. 2. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014. 3. TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For REPORT OF THE COMPANY FOR THE YEAR 2014. 4. TO CONSIDER AND APPROVE THE PROFIT Mgmt For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014. 5. TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For THE DIRECTORS AND SUPERVISORS OF THE COMPANY. 6. TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015. 7. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 8. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 9. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 10. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 11. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 12. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 13. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 14. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 15. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 16. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 17. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 18. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY. 19. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. 20. TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. 21. TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. 22. TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION. 23. TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL. 24. TO CONSIDER AND APPROVE THE PROPOSED Mgmt For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429606.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429592.pdf 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408997.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 05-May-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416637.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0416/LTN20150416621.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420497.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420485.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE 3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt Abstain Against DIRECTOR 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN20150317053.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0317/LTN20150317049.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE 3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For DIRECTOR 3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For 3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Abstain Against DIRECTOR 3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Abstain Against A DIRECTOR 3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705997572 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409033.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 705751988 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 15-Jan-2015 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For RETIRING DIRECTOR MR JOCK MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.B TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For RETIRING DIRECTOR MS JUDITH FEBRUARY WHO IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION O.1.C TO CONFIRM AND APPROVE THE APPOINTMENT OF Mgmt For For MS LULAMA BOYCE AS A DIRECTOR EFFECTIVE 7 OCTOBER 2014 O.2 TO CONFIRM THE APPOINTMENT OF EY AS THE Mgmt For For COMPANY'S REGISTERED AUDITORS AND TO NOTE MR MP RAPSON AS THE DESIGNATED AUDIT PARTNER O.3.A TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT PROF ALEXANDRA WATSON O.3.B TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR SHAMS PATHER O.3.C TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBERS EACH BY WAY OF A SEPARATE VOTE: TO RE-ELECT MR JOCK MCKENZIE S.1 TO AUTHORISE THE COMPANY TO GENERALLY Mgmt For For PROVIDE ANY DIRECT OR INDIRECT FINANCIAL ASSISTANCE CONTEMPLATED IN AND SUBJECT TO THE PROVISIONS OF SECTIONS 44 AND 45 OF THE ACT S.2 TO APPROVE THE COMPANY'S REMUNERATION TO Mgmt For For NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2015, AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING S.3 TO PROVIDE THE DIRECTORS WITH A GENERAL Mgmt For For AUTHORITY TO REPURCHASE UP TO 20% OF THE COMPANY'S ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2015 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA I - CERTIFICADOS BURSATILE Agenda Number: 705733613 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE BYLAWS OF TRUST F.1401, FOR THE FULFILLMENT OF THE LAW THAT IS APPLICABLE TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR FIBRAS 2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Agenda Number: 934056436 -------------------------------------------------------------------------------------------------------------------------- Security: 256135203 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: RDY ISIN: US2561352038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For SHEET AS OF 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2013-14. O3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ANUPAM PURI (DIN: 00209113), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS. O4 TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE Mgmt For For L A CARTER (DIN: 02331774), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. O5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. O6 TO APPOINT THE STATUTORY AUDITORS AND FIX Mgmt For For THEIR REMUNERATION. THE RETIRING AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. S7 TO APPOINT DR. ASHOK S GANGULY (DIN: Mgmt For For 00010812), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. S8 TO APPOINT DR. J P MOREAU (DIN: 01519325), Mgmt For For AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. S9 TO APPOINT MS. KALPANA MORPARIA (DIN: Mgmt For For 00046081), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. S10 TO APPOINT DR. OMKAR GOSWAMI (DIN: Mgmt Abstain Against 00004258), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. S11 TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: Mgmt For For 00194530), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. S12 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For MR. G V PRASAD (DIN: 00057433), CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. S13 VARIATION IN THE TERMS OF APPOINTMENT OF Mgmt For For MR. SATISH REDDY (DIN: 00129701), CHAIRMAN. S14 TO APPROVE THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR 2014-15. S15 TO APPROVE THE MATERIAL RELATED PARTY Mgmt For For CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH DR. REDDY'S LABORATORIES INC., USA (A WHOLLY-OWNED SUBSIDIARY). PLEASE VIEW AND DOWNLOAD THE NOTICE OF MEETING FROM THE COMPANY'S WEBSITE: HTTP://WWW.DRREDDYS.COM/INVESTORS/PDF/30AGM -NOTICE.PDF -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 706217355 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 8 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 6 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against WANG, YA-KANG, SHAREHOLDER NO. XXXXXXXXXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YOU, ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LIU, NAI-MING, SHAREHOLDER NO. XXXXXXXXXX 8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS 10 EXTRAORDINARY MOTIONS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORP Agenda Number: 705434467 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: EGM Meeting Date: 01-Sep-2014 Ticker: ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE MEETING SCHEDULED TO BE HELD ON Non-Voting 9/1/2014, IS FOR MERGER AND ACQUISITION OF (EPISTAR CORP & TW0002448008) AND (FORMOSA EPITAXY & TW0003061008).IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE PROPOSAL OF MERGER WITH FORMOSA EPITAXY Mgmt For For (TW0003061008) VIA SHARE SWAP CMMT 21 AUG 2014: PLEASE NOTE THAT THIS MEETING Non-Voting HAS DISSENTER'S RIGHTS. CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705412790 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 01-Jul-2014 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO CONSIDER THE CAPITAL INCREASE, WITHIN Mgmt For For THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT OF BRL 17,365,412.41, THROUGH THE ISSUANCE OF 2,182,342 NEW, NOMINATIVE, COMMON SHARES, WITH NO PAR VALUE, THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 22, 2014, IN ORDER TO MEET THE EXERCISE OF THE OPTIONS GRANTED TO THE BENEFICIARIES OF THE COMPANY STOCK OPTION PLAN, WITH THE SHARE CAPITAL INCREASING TO BRL 1,028,189,206.27, DIVIDED INTO 297,394,488 COMMON SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM 2 TO RATIFY THE HIRING OF BANCO SANTANDER, Mgmt For For BRASIL, S.A., FROM HERE ONWARDS REFERRED TO AS SANTANDER, AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT ON UNISEB HOLDING S.A., WHICH IS THE NEW CORPORATE NAME FOR TCA INVESTIMENTOS E PARTICIPACOES LTDA., A SHARE CORPORATION WITH CLOSED CAPITAL, WITH ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK, 980, 3RD FLOOR, ROOM 2, IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ, 1.980.459.0001.15, FROM HERE ONWARDS REFERRED TO AS UNISEB FOLDING, FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLE 256 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW 3 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT THAT WAS PREPARED FOR SANTANDER 4 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF 100 PERCENT OF THE EQUITY OF UNISEB HOLDING, IN ACCORDANCE WITH THE TERMS OF THE NOTICES OF MATERIAL FACT THAT WERE PUBLISHED ON SEPTEMBER 12, 2013, AND MAY 14, 2014, THE CONTROLLING COMPANY OF UNISEB UNIAO DOS CURSOS SUPERIORES SEB LTDA., A LIMITED BUSINESS COMPANY, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 07.195.358.0001.66, WITH ITS HEAD OFFICE IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, AT RUA ABRAAO ISSA HALACK 980, RIBEIRANIA, ZIP CODE 14096.160, FROM HERE ONWARDS REFERRED TO AS UNISEB, WHICH MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH ITS HEAD OFFICE AND CAMPUS IN THE CITY OF RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, THROUGH PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT OF BRL 308,834,CONTD CONT CONTD 198.69, ADJUSTED FOR INFLATION IN Non-Voting ACCORDANCE WITH THE IGPM INDEX FROM SEPTEMBER 12, 2013, THROUGH THE DATE OF THE APPROVAL OF THE MATTER, SUBJECT TO THE ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES, MERGER AND OTHER COVENANTS THAT WAS SIGNED BETWEEN UNISEB HOLDING AND THE COMPANY ON SEPTEMBER 12, 2013, AND II. IMMEDIATELY AFTER THE ACQUISITION THAT IS MENTIONED ABOVE, WHEN ESTACIO COMES TO HOLD 50 PERCENT OF THE SHARES ISSUED BY UNISEB HOLDING, THROUGH THE MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ITEM 8 BELOW 5 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, OF UNISEB HOLDING INTO THE COMPANY, THAT WAS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE HIRING OF KPMG ASSURANCE Mgmt For For SERVICES LTDA., AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF UNISEB HOLDING, FOR THE PURPOSES OF THE MERGER 7 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT ON THE EQUITY 8 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH ARTICLES 223 THROUGH 227 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION AND IN THE NOTICE OF MATERIAL FACT THAT WAS PUBLISHED ON SEPTEMBER 12, 2013, OF THE REMAINING 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH THE CONSEQUENT ISSUANCE OF 17,853,127 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO THE CURRENT HOLDERS OF THE SHARE CAPITAL OF UNISEB HOLDING, TO REPLACE THE SHARES THAT THEY HELD IN THE COMPANY BEING MERGED 9 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For THE COMPANY IN THE AMOUNT OF BRL 23,305,394.83 SINCE, AS A RESULT OF THE MERGER THAT IS DESCRIBED ABOVE, BALANCE SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES, WILL BE TRANSFERRED FROM UNISEB HOLDING TO THE EQUITY OF ESTACIO, WHICH WILL BECOME BRL 1,051,494,601.10, DIVIDED INTO 315,247,615 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE CONSEQUENT UPDATING OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 10 TO VOTE REGARDING THE INCREASE IN THE Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITH THE ELECTION OF TWO NEW MEMBERS, AND THE RATIFICATION OF THE MEMBERSHIP OF THAT BODY -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A., ATTICA Agenda Number: 705744402 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: EGM Meeting Date: 29-Dec-2014 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 12 JAN 2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. TAX TREATMENT ON UNTAXED RESERVES UNDER THE Mgmt For For LAW 2238/1994, ACCORDING TO ARTICLE 72 OF LAW 4172/2013 AND CIRCULAR NOTE 1007/2014 2. RE-APPROVAL OF THE REGULAR AND SUBSTITUTE Mgmt For For CHARTERED ACCOUNTANT AND ACCOUNTING FIRM WHICH WERE APPOINTED BY THE ANNUAL GENERAL MEETING OF JUNE 20, 2014 3. APPROVAL OF PROVISION OF GUARANTEES, Mgmt For For FACILITIES (INCLUDING SHARE CAPITAL INCREASES) IN FAVOUR OF AFFILIATED COMPANIES OF THE GROUP ACCORDING TO ARTICLE 42 E PAR. 5 OF CL 2190/1920 AND AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE MATERIALIZATION OF THE SAID DECISION 4. MODIFICATION OF ARTICLE 13 OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 5. VARIOUS ANNOUNCEMENTS, AUTHORIZATIONS AND Mgmt For For DECISIONS -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 705824161 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 19-Mar-2015 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS III ALLOCATION OF THE RESULTS ACCOUNT FROM THE Mgmt For For 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND THE DETERMINATION OF THEIR COMPENSATION VI ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEES I. FINANCE AND PLANNING, II. AUDIT AND III. CORPORATE PRACTICES, THE DESIGNATION OF THE CHAIRPERSON OF EACH ONE OF THEM AND THE DETERMINATION OF THEIR COMPENSATION VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING VIII READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 706019127 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2014. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE REPURCHASES DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO SHARE REPURCHASES DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 705756926 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 09-Feb-2015 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1223/LTN20141223351.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1223/LTN20141223375.pdf S.1.1 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE S.1.2 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD S.1.3 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS S.1.4 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE S.1.5 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE S.1.6 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD S.1.7 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT S.1.8 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.1.9 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION S1.10 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: TERM S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE PRICE S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT S3.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS S3.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF RESOLUTION S3.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OTHER ONSHORE DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORISATION FOR ISSUANCE OF OTHER ONSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY O.1 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt For For OF PROCEEDS FROM PREVIOUS FUNDS RAISING ACTIVITY OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE INCREASE IN QUOTA OF EXTERNAL GUARANTEE OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY, FIXED INCOME SECURITIES AND DERIVATIVE PRODUCTS OF THE COMPANY FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 705756914 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: CLS Meeting Date: 09-Feb-2015 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1223/LTN20141223420.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1223/LTN20141223438.PDF 1.1 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: TYPE AND NOMINAL VALUE 1.2 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE METHOD 1.3 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE TARGETS 1.4 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE SIZE 1.5 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ISSUE PRICE 1.6 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: SUBSCRIPTION METHOD 1.7 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: ACCUMULATED UNDISTRIBUTED PROFIT 1.8 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS 1.9 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION 1.10 TO CONSIDER AND APPROVE THE PLAN TO ISSUE Mgmt For For NEW H SHARES OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUE OF NEW H SHARES -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 706179769 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471445 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0422/LTN20150422437.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0517/LTN20150517025.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0517/LTN20150517029.pdf O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2014 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2014 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2014 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2015 O.7.1 ELECTION OF MR. SHEN TIEDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.7.2 ELECTION OF MS. YU LIPING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF MR. SHOU WEIGUANG AS A SUPERVISOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For SHARE OPTION SCHEME FOR A SUBSIDIARY S.2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES S.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 705698617 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 30-Dec-2014 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1111/LTN20141111669.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1111/LTN20141111683.pdf O.1.1 ELECTION OF MR. WANG KAIGUO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.1.2 ELECTION OF MR. QU QIUPING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.1.3 ELECTION OF MR. ZHUANG GUOWEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.1.4 ELECTION OF MR. CHEN BIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.1.5 ELECTION OF MR. XU CHAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.1.6 ELECTION OF MR. WANG HONGXIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.1.7 ELECTION OF MS. ZHANG XINMEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.1.8 ELECTION MR. HE JIANYONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.1.9 ELECTION OF MR. LIU CHEE MING AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY O.110 ELECTION OF MR. XIAO SUINING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.111 ELECTION OF MR. LI GUANGRONG AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY O.112 ELECTION OF MR. LV CHANGJIANG AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY O.113 ELECTION OF MR. FENG LUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2.1 ELECTION OF MR. LI LIN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.2 ELECTION OF MR. DONG XIAOCHUN AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.3 ELECTION OF MR. CHEN HUIFENG AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.4 ELECTION OF MR. CHENG FENG AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.5 ELECTION OF MR. XU QI AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.6 ELECTION OF MR. HU JINGWU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY O.2.7 ELECTION OF MR. FENG HUANG AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS AND RULES AND PROCEDURES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706080859 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 20-May-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417087 DUE TO SPLITTING OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUNE 2015 (AND B REPETITIVE MEETING ON 17 JUNE 2015). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For REPORT FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) WHICH INCLUDES THE ANNUAL FINANCIAL STATEMENTS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014) TOGETHER WITH THE RELEVANT REPORTS AND DECLARATIONS BY THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVAL OF THE DISTRIBUTION OF PROFITS FOR Mgmt For For THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND DISTRIBUTION OF DIVIDEND 3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHARTERED AUDITORS FROM ALL LIABILITY FOR DAMAGES FOR THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT OF THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), AND APPROVAL OF THE MANAGEMENT AND REPRESENTATION OF THE BOARD OF DIRECTORS OF THE COMPANY 4. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 14TH FISCAL YEAR (01.01.2014 - 31.12.2014), IN ACCORDANCE WITH ARTICLE 24, PAR.2 OF CODIFIED LAW 2190/1920, AS IT APPLIES 5. PRE-APPROVAL OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT, 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015) 6. APPOINTMENT OF THE REGULAR AND SUBSTITUTE Mgmt For For CHARTERED AUDITORS FOR THE 15TH FISCAL YEAR 2015 (01.01.2015 - 31.12.2015), AND APPROVAL OF THEIR REMUNERATION 7. ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS TO REPLACE A MEMBER THAT RESIGNED 8.1. ELECT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.2. ELECT KONSTANTINOS VASILEIOU AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.3. ELECT IAKOVOS GEORGANAS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.4. ELECT IOANNIS EMIRIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.5. ELECT DIMITRIOS KARAISKAKIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.6. ELECT SOFIA KOUNENAKI-EFRAIOGLOU AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.7. ELECT ADAMANTINI LAZARI AS INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.8. ELECT SOKRATIS LAZARIDIS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.9. ELECT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.10. ELECT ALEXIOS PILAVIOS AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.11. ELECT PAULA CHATZISOTIRIOU AS DIRECTOR, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.12. ELECT DIONYSIOS CHRISTOPOULOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 8.13. ELECT NIKOLAOS CHRYSOCHOIDIS AS DIRECTOR, Mgmt For For IN ACCORDANCE WITH THE PROVISIONS OF LAW 3016/2002 9.1. APPOINT NIKOLAOS MYLONAS AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.2. APPOINT ALEXANDROS ANTONOPOULOS AS Mgmt For For INDEPENDENT MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 9.3. APPOINT ADAMANTINI LAZARI AS INDEPENDENT Mgmt For For MEMBER OF AUDIT COMMITTEE, IN ACCORDANCE WITH ARTICLE 37 OF LAW 3693/2008 10. APPROVE CONTRACTS IN ACCORDANCE WITH Mgmt For For ARTICLE 23A OF CODIFIED LAW 2190/1920 11. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AS WELL AS TO EXECUTIVES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 23 PAR.1 OF CODIFIED LAW 2190/1920, TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR AS EXECUTIVES IN COMPANIES OF THE GROUP AND ASSOCIATED WITH IT COMPANIES, UNDER THE MEANING OF ARTICLE 42E PAR.5 OF CODIFIED LAW 2190/1920 12. APPROVE A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IT APPLIES, AND GRANT THE NECESSARY AUTHORIZATIONS 13. INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt For For BY EUR 43,796,937.21 BY CAPITALIZING PART OF THE SHARE PREMIUM RESERVE, BY INCREASING THE SHARE PAR VALUE, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL 14. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 7,190,541.93 THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DESIGNATIONS OF NOMINEES AND CHANGE IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 472999 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A., A Agenda Number: 706193466 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 03-Jun-2015 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting MEETING OF MEETING HELD ON 20 MAY 2015 TO DISCUSS ONLY RESOLUTION 14 AND CLIENTS ARE REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE B REPETITIVE MEETING ON 17 JUN 2015. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 14 REDUCE THE SHARE CAPITAL BY EUR7,190,541.93 Mgmt For For THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR0.11 AND PAYMENT OF THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- HERMES MICROVISION INC Agenda Number: 706120968 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R79M105 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: TW0003658001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 22 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN20150507910.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0507/LTN20150507876.pdf 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE) FOR EACH ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDENDS WILL BE RMB5,479.75 MILLION. 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2015:THE BOARD OF DIRECTORS (THE BOARD OF DIRECTORS) OF THE COMPANY PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITORS OF THE COMPANY AND KPMG AS THE COMPANYS INTERNATIONAL AUDITORS FOR 2015 WITH A TOTAL REMUNERATION OF RMB30.34 MILLION (OF WHICH, THE REMUNERATION FOR FINANCIAL AUDIT AND FOR INTERNAL CONTROL AUDIT BE ESTIMATED TO BE RMB23.74 MILLION AND RMB6.6 MILLION RESPECTIVELY). 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS IN OR OUTSIDE THE PEOPLE'S REPUBLIC OF CHINA 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT IN REFERENCE TO THE FISCAL YEAR OF THE COMPANY THAT ENDED ON DECEMBER 31, 2014 III TO VOTE REGARDING MAINTAINING THE SAME Mgmt For For NUMBER OF POSITIONS ON THE BOARD OF DIRECTORS OF THE COMPANY AND TO REELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: JOAO ALVES DE QUEIROZ FILHO, LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, DAVID COURY NETO, MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED BY CONTROLLER SHAREHOLDER. ONLY TO COMMON SHARES IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS OF THE COMPANY V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1208/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1208/LTN20141208727.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041848.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2015 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934058276 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 30-Jul-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF DR. VISHAL SIKKA AS THE Mgmt For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. 2. APPOINTMENT OF K.V. KAMATH AS AN Mgmt For INDEPENDENT DIRECTOR. 3. APPOINTMENT OF R. SESHASAYEE AS AN Mgmt For INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934094501 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 21-Nov-2014 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ORDINARY RESOLUTION TO INCREASE AUTHORIZED Mgmt For SHARE CAPITAL OF THE COMPANY TO RS 600 CRORE DIVIDEND INTO 120 CRORE EQUITY SHARES OF RS 5 EACH FROM RS 300 CRORE DIVIDED INTO 60 CRORE EQUITY SHARES OF RS 5. S2. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION. S3. SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For CLAUSE (ARTICLE 3) OF THE ARTICLES OF ASSOCIATION. S4. SPECIAL RESOLUTION TO ACCORD CONSENT TO THE Mgmt For ISSUE OF BONUS SHARES IN THE RATIO OF ONE EQUITY SHARE FOR EVERY ONE EQUITY SHARE HELD BY THE MEMBER THROUGH THE CAPITALIZATION OF RESERVES/SURPLUS. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934123061 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Meeting Date: 27-Feb-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ORDINARY RESOLUTION TO APPOINT PROF. Mgmt For JEFFREY S. LEHMAN AS AN INDEPENDENT DIRECTOR. 2. ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt For W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934230486 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. ORDINARY RESOLUTION FOR INCREASE IN Mgmt For AUTHORIZED SHARE CAPITAL. S2. SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. S3. SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For ISSUE OF BONUS SHARES. S4. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For FINACLE TO EDGEVERVE SYSTEMS LIMITED S5. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934247049 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 2. APPROVAL OF THE FINAL DIVIDEND FOR THE Mgmt For FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014 3. TO APPOINT A DIRECTOR IN PLACE OF U.B. Mgmt For PRAVIN RAO, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4. APPOINTMENT OF BSR & CO. LLP AS THE Mgmt For AUDITORS OF THE COMPANY 5. APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020 6. PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For DIRECTORS 7. PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For INFOSYS PUBLIC SERVICES, INC. -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705949975 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. 3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For MAKE UP THE BOARD OF DIRECTORS AND TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. BEARING IN MIND THE DETERMINATION IN SECURITIES COMMISSION INSTRUCTIONS 165.91 AND 282.98, NOTICE IS HEREBY GIVEN THAT, TO REQUEST THE ADOPTION OF CUMULATIVE VOTING IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, THE REQUESTING PARTIES MUST REPRESENT AT LEAST FIVE PERCENT OF THE VOTING CAPITAL: FISCAL COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ ALBERTO DE CASTRO FALLEIROS. SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE SA. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL-PREVI CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705850685 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R100 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: TH0016010009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER ADOPTING THE MINUTES OF THE Non-Voting GENERAL MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Non-Voting REPORT OF YEAR 2014 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2014 4 TO CONSIDER APPROVING THE APPROPRIATION OF Non-Voting PROFIT FROM 2014 OPERATING RESULTS AND DIVIDEND PAYMENT 5 TO CONSIDER THE ELECTION OF DIRECTORS TO Non-Voting REPLACE THOSE RETIRING BY ROTATION. THE BOARD OF DIRECTORS EXCLUSIVE OF THE NOMINATED DIRECTORS CONCURRED WITH THE PROPOSAL OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE AND CONSIDERED IT APPROPRIATE FOR THE MEETING OF SHAREHOLDERS TO RE-ELECT MS. SUJITPAN LAMSAM PROFESSOR KHUNYING SUCHADA KIRANANDANA DR. ABHIJAI CHANDRASEN AND MR. PREDEE DA OCHAI WHO ARE DUE TO RETIRE BY ROTATION AS THE BANK'S DIRECTORS FOR ANOTHER TERM. THE BOARD WAS OF THE VIEW THAT THESE FOUR DIRECTORS ARE FULLY QUALIFIED HAVING NO PROHIBITED CHARACTERISTICS FOR APPOINTMENT AS DIRECTORS OF A FINANCIAL INSTITUTION IN ACCORDANCE WITH APPLICABLE LAWS. IN ADDITION THEY HAVE PERFORMED THEIR DUTIES WITH FULL RESPONSIBILITY DUE CARE AND LOYALTY IN COMPLIANCE WITH THE REGULATORY REQUIREMENTS OBJECTIVES ARTICLES OF ASSOCIATION OF THE BANK RESOLUTIONS OF THE BOARD OF DIRECTORS AS WELL AS RESOLUTIONS OF THE GENERAL MEETING OF SHAREH CONT CONTD ALL THE PROPOSED DIRECTORS RECEIVED Non-Voting CONCURRENCE FROM THE BANK OF THAILAND. MOREOVER MR. SOMCHAI BULSOOK WHO IS DUE TO RETIRE BY ROTATION HAS EXPRESSED HIS INTENTON NOT TO BE NOMINATED FOR RE-ELECTION AS A DIRECTOR FOR ANOTHER TERM ACCORDING TO THE BOARD OF DIRECTORS CHARTER GOVERNING THE AGE LIMIT OF DIRECTORS 6 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Non-Voting MR. WIBOON KHUSAKUL 7 TO CONSIDER APPROVING THE REMUNERATION OF Non-Voting DIRECTORS 8 TO CONSIDER APPROVING THE APPOINTMENT AND Non-Voting THE FIXING OF REMUNERATION OF AUDITOR 9 OTHER BUSINESSES IF ANY Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION NO. 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432605 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4, 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT OF YEAR 2014 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For PROFIT FROM 2014 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MS.SUJITPAN LAMSAM 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: PROFESSOR KHUNYING SUCHADA KIRANANDANA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: DR.ABHIJAI CHANDRASEN 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR.PREDEE DAOCHAI 6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For MR.WIBOON KHUSAKUL 7 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For DIRECTORS 8 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For THE FIXING OF REMUNERATION OF AUDITOR 9 OTHER BUSINESSES (IF ANY) Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt For For WON 4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For MEMBER: SEONG TAE HYEON CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 11-Sep-2014 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE SPLIT OF ALL OF THE Mgmt For For SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT THE RATIO OF ONE TO FOUR II TO VOTE, SUBJECT TO THE APPROVAL OF THE Mgmt For For RESOLUTION CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, WITH THEIR RESPECTIVE RESTATEMENT CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 706172753 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 51 PER SHARE 3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For OF INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705861234 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For ACCOUNTS FROM THE MANAGERS AND THE FINANCIAL STATEMENTS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET, INCOME STATEMENT, VALUE ADDED STATEMENT, STATEMENT OF THE CHANGE IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT, ACCOMPANIED BY THE EXPLANATORY NOTES, THE ANNUAL REPORT AND THE OPINION OF THE INDEPENDENT AUDITORS B TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For BALANCE OF THE NET PROFIT EARNED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, THE CAPITAL BUDGET FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015, AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT OF THE COMPANY, WHICH IS MADE AVAILABLE ON THE INVESTOR RELATIONS WEBSITE OF THE COMPANY C TO SET THE AGGREGATE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NERCIO JOSE MONTEIRO FERNANDES, CHAIRMAN, ALBERTO MENACHE, VICE CHAIRMAN, ALON DAYAN, RENATA EICHLER RIBEIRO, JOAO COX -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705862060 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO AMEND ARTICLE 5 TO REFLECT THE SHARE Mgmt For For CAPITAL INCREASE THAT WAS CARRIED OUT WITHIN THE AUTHORIZED LIMIT OF THE COMPANY AND LINE XXXVIII OF ARTICLE 23 OF THE CORPORATE BYLAWS FOR THE PURPOSE OF GREATER CLARITY AND WITHOUT AMENDING ITS CONTENT AND TO RESTATE THE CORPORATE BYLAWS B TO AMEND ITEM 6.2 OF THE STOCK OPTION PLAN Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOTTE HIMART CO LTD, SEOUL Agenda Number: 705862882 -------------------------------------------------------------------------------------------------------------------------- Security: Y3211V103 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7071840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF DIVIDEND Mgmt For For 3 ELECTION OF DIRECTOR I DONG U, IM BYEONG Mgmt For For YEON, I JIN SEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 705714295 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 18-Dec-2014 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER Mgmt For For SHARE FOR FIRST NINE MONTHS OF FISCAL 2014 2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTION 2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For TRANSACTION CMMT 01 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC, KRASNODAR Agenda Number: 706157535 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For "MAGNIT" 2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) REPORTS OF PJSC "MAGNIT" (INCLUDING PROFIT AND LOSS STATEMENTS OF PJSC "MAGNIT") 3 ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt For For (DECLARATION) OF DIVIDENDS) AND LOSSES OF PJSC "MAGNIT" FOLLOWING 2014 FINANCIAL YEAR RESULTS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 7 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": ALEKSANDR ALEKSANDROV 4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": ANDREY ARUTYUNYAN 4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": SERGEY GALITSKIY 4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": ALEXANDER ZAYONTS 4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": KHACHATUR POMBUKHCHAN 4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": ALEXEY PSHENICHNYY 4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For "MAGNIT": ASLAN SHKHACHEMUKOV 5.1 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For "MAGNIT": ROMAN EFIMENKO 5.2 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For "MAGNIT": ANZHELA UDOVICHENKO 5.3 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For "MAGNIT": DENIS FEDOTOV 6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN Mgmt For For ACCORDANCE WITH THE RUSSIAN ACCOUNTING STANDARDS 7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN Mgmt For For ACCORDANCE WITH THE IFRS 8 RATIFICATION OF THE CHARTER OF PJSC Mgmt For For "MAGNIT" IN THE NEW EDITION 9 RATIFICATION OF THE REGULATIONS ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC "MAGNIT" IN THE NEW EDITION 10.1 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 10.2 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 10.3 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 10.4 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 10.5 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 10.6 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For TRANSACTION 11.1 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For 11.2 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For 11.3 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For 11.4 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For AUDITORS 21 OTHER MATTERS Mgmt For Against 22 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt For For O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For (POLICY) S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN 2010 RULES -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705802456 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: EGM Meeting Date: 10-Mar-2015 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER APPROVING THE ESTABLISHMENT OF Mgmt For For A TIER 1 PERPETUAL BOND PROGRAMME CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TIME FROM 16:00 TO 18:00 AND RECEIPT OF QUORUM CALL DATES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2015 (AND A THIRD CALL ON 16 APR 2015). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF ABU DHABI, ABU DHABI Agenda Number: 705820682 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 10-Mar-2015 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422526 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE BANK'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For AUDITORS' REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND PROFIT & LOSS STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING APPROPRIATIONS TO STATUTORY, SPECIAL AND GENERAL RESERVES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL CONCERNING THE DISTRIBUTION OF CASH DIVIDEND TO THE SHAREHOLDERS BEING 40% OF THE BANK'S CAPITAL AND 10% OF THE BANK'S CAPITAL AS STOCK DIVIDEND 6 TO CONSIDER AND APPROVE THE BOARD MEMBERS' Mgmt For For REMUNERATION FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2014 7 TO DISCHARGE THE DIRECTORS AND THE AUDITORS Mgmt For For OF THE BANK FROM LIABILITY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014 8 TO CONSIDER THE APPOINTMENT OF EXTERNAL Mgmt For For AUDITORS OF THE BANK FOR THE FISCAL YEAR 2015 AND DETERMINE THEIR FEES 9 TO ELECT FIVE MEMBERS FOR THE BOARD OF Mgmt For For DIRECTORS INCLUDING TWO INDEPENDENT DIRECTORS FROM THOSE NOMINATED BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE (18) OF THE BANK'S ARTICLES OF ASSOCIATION CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 426649 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 705802153 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 934230145 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: LUKOY ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT OF OAO Mgmt For For "LUKOIL" FOR 2014 AND THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT OF THE COMPANY, AND ALSO THE DISTRIBUTION OF PROFITS FOR THE 2014 FINANCIAL YEAR AS FOLLOWS: THE NET PROFIT OF OAO "LUKOIL" BASED ON THE RESULTS OF THE 2014 FINANCIAL YEAR WAS 371,881,105,000 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH 2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH 2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": GRAYFER, VALERY ISAAKOVICH 2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": IVANOV, IGOR SERGEEVICH 2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": LEYFRID, ALEKSANDR VIKTOROVICH 2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": MAGANOV, RAVIL ULFATOVICH 2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MUNNINGS, ROGER 2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": MATZKE, RICHARD 2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": MIKHAILOV, SERGEI ANATOLIEVICH 2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": MOSCATO, GUGLIELMO 2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt For OF OAO "LUKOIL": PICTET, IVAN 2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote OF OAO "LUKOIL": FEDUN, LEONID ARNOLDOVICH 3A TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": MAKSIMOV, MIKHAIL BORISOVICH 3B TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": SULOEV, PAVEL ALEKSANDROVICH 3C TO ELECT THE AUDIT COMMISSION OF OAO Mgmt For For "LUKOIL": SURKOV, ALEKSANDR VIKTOROVICH 4A TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" PURSUANT TO APPENDIX NO. 1 HERETO. 4B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO.1). 5A TO PAY REMUNERATION TO EACH OF THE MEMBERS Mgmt For For OF THE AUDIT COMMISSION OF OAO "LUKOIL" IN THE FOLLOWING AMOUNTS: M.B.MAKSIMOV - 3,000,000 ROUBLES; V.N.NIKITENKO - 3,000,000 ROUBLES; A.V.SURKOV - 3,000,000 ROUBLES. 5B TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For AMOUNTS OF REMUNERATION FOR MEMBERS OF THE AUDIT COMMISSION OF OAO "LUKOIL" ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" OF 26 JUNE 2014 (MINUTES NO. 1). 6 TO APPROVE THE INDEPENDENT AUDITOR OF OAO Mgmt For For "LUKOIL"- JOINT STOCK COMPANY KPMG. 7 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For CHARTER OF OPEN JOINT STOCK COMPANY "OIL COMPANY "LUKOIL", PURSUANT TO THE APPENDIX HERETO. 8 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For - POLICY (CONTRACT) ON INSURING THE LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO "KAPITAL INSURANCE" (INSURER). -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0313/LTN20150313027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313023.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 705561810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 29-Oct-2014 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0910/LTN20140910380.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0910/LTN20140910362.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT CONTD CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED 2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For SUPERVISOR OF THE COMPANY CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 706236052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603577.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY 7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For WANG YILIN AS DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705757411 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 30-Jan-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE MERGER OF ENERGETICA CAMACARI MURICY I Mgmt For For S.A. FROM HERE ONWARDS REFERRED TO AS MURICY, INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF MURICY, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 2 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF MURICY 3 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN MURICY AND PETROBRAS ON OCTOBER 15, 2014 4 TO APPROVE THE MERGER OF MURICY INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY 6 THE MERGER OF AREMBEPE ENERGIA S.A. FROM Mgmt For For HERE ONWARDS REFERRED TO AS AREMBEPE INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF AREMBEPE, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 7 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF AREMBEPE 8 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014 9 TO APPROVE THE MERGER OF AREMBEPE INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 10 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705941145 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MANAGERS AND OF THE FULL MEMBERS OF THE FISCAL COUNCIL II RATIFICATION OF THE USE OF FUNDS IN Mgmt For For REFERENCE TO THE BALANCE OF THE AGGREGATE AMOUNT FOR THE MANAGERS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 2, 2014, FOR THE PAYMENT OF VACATIONS, HOUSING ALLOWANCE AND AIRFARE FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062419 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450166 DUE TO SPLITTING OF RESOLUTION 1 AND 3 AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS. THANK YOU. I.I ELECTION OF 10 MEMBERS OF THE BOARD OF Shr For Against DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS SLATE: MURILO PINTO DE OLIVEIRA FERREIRA, ALDEMIR BENDINE, FRANCISCO ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ NAVARRO, SERGIO FRANKLIN QUINTELLA I.II ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: WALTER MENDES DE OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE I.III ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL. CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM BRADESCO ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS II TO ELECT THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA FERREIRA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. III.I ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE. MARCUS PEREIRA AUCELIO, AGNES MARIA DE ARAGAO DA COSTA, SYMONE CHRISTINE DE SANTANA ARAUJO IIIII ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL. REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE. MARIO CORDEIRO FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706083057 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 25-May-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 28 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED WITH THE OPINION OF THE COUNCIL TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE LABEL FOR THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 705977227 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: Mgmt For For ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4 2 APPROVAL AND RATIFICATION OF ANNUAL REPORT, Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 16-Mar-2015 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt For For OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt For For COMPANY NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For TO AUDIT THE COMPANY ANNUAL REPORT AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR, HONORARIUM FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND TANTIEM ALSO OTHER BENEFITS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY TO ALIGN IT WITH PROVISIONS STIPULATED IN FINANCIAL SERVICE AUTHORITY REGULATION NO.32.POJK.04.2014 REGARDING THE PLAN AND IMPLEMENTATION OF A GENERAL MEETING OF SHAREHOLDERS FOR AN ISSUER OR A PUBLIC COMPANY AND REGARDING THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF AN ISSUER A PUBLIC COMPANY 6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 10-Jul-2014 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 19-Mar-2015 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For INCLUDING THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANYS BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 706123370 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 5 APPROVAL TO CHANGE OF THE COMPOSITION OF Mgmt For For THE BOARD OF COMMISSIONERS AND THE APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 6 REAFFIRMATION STRUCTURE OF SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705753095 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705873140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 APPROVAL AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 7 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK, JAKARTA Agenda Number: 705883165 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL OF THE REPORT OF PARTNERSHIP AND Mgmt For For COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL OF AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 437928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT Mgmt For For AND 2015 WORK PLAN 2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt For For 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt For For 4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For TOTAL AMOUNT OF USD 3,800 MILLION 5 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITOR'S FEES FOR YEAR 2015 6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBOL 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NUTTACHAT CHARUCHINDA 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SONGSAK SAICHEUA -------------------------------------------------------------------------------------------------------------------------- PW MEDTECH GROUP LTD, GRAND CAYMAN Agenda Number: 706079464 -------------------------------------------------------------------------------------------------------------------------- Security: G7306W108 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: KYG7306W1087 -------------------------------------------------------------------------------------------------------------------------- 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/LTN201504271218.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0427/LTN201504271198.pdf 1 TO CONSIDER, RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT MR. FANG MIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. CHEN GENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG XIAOGANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ''BUYBACK MANDATE'') 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ''ISSUANCE MANDATE'') 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For NOS. 7 AND 8, TO EXTEND THE ISSUANCE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE BUYBACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Agenda Number: 705659146 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE 3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE 3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 4.1 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA 4.2 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA 5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) 6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) 6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For IN MKHIZE 6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MJN NJEKE 6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For S WESTWELL 7 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY 8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED 8.2S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS 8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM OF Mgmt For For INCORPORATION OF THE COMPANY 8.4S4 TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF Mgmt For For INCORPORATION OF THE COMPANY 8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES 8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CMMT 29 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting DISSENT RIGHTS. THANK YOU. CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORP, MAKATI CITY Agenda Number: 706002300 -------------------------------------------------------------------------------------------------------------------------- Security: Y7571C100 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: PHY7571C1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID: 455776 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 CALL TO ORDER Mgmt For For 2 PROOF OF DUE NOTICE OF MEETING AND Mgmt For For DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 29, 2014 4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS 5 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For 6 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For 7 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For 8 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For JR. 9 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For 10 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For 11 ELECTION OF DIRECTOR: JOSE R. FACUNDO Mgmt For For 12 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For 13 ELECTION OF DIRECTOR: PHILIP T. ANG - Mgmt For For INDEPENDENT DIRECTOR 14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON - Mgmt For For INDEPENDENT DIRECTOR 15 ELECTION OF DIRECTOR: JAMES J.K. HUNG - Mgmt For For INDEPENDENT DIRECTOR 16 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For THIRD ARTICLE 17 OTHER MATTERS Mgmt For Against 18 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For CANDIDATE : MR. YONG BYOUNG CHO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt Abstain Against MR. BOO IN KO 3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. TAEEUN KWON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SEOK WON KIM 3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. HOON NAMKOONG 3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. CHEUL PARK 3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SANG KYUNG LEE 3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. YUKI HIRAKAWA 3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. PHILIPPE AVRIL 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. MAN WOO LEE 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SANG KYUNG LEE 5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 705849884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For SEONG WOOK 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DU KYUNG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK YOUNG JOON 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DAE IL 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For CHANG YANG 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 705846321 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR(2014) 2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For (CANDIDATE : JANG, DONG-HYUN) 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) 5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705693376 -------------------------------------------------------------------------------------------------------------------------- Security: S8217G106 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS 2 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For 3.1S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: EXECUTIVE DIRECTORS' FEES 321S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: CHAIRMAN 322S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: BOARD MEMBERS 323S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: AUDIT COMMITTEE 324S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: HUMAN RESOURCES AND REMUNERATION COMMITTEE 325S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: GROUP RISK OVERVIEW COMMITTEE 326S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: NOMINATION COMMITTEE 327S1 TO APPROVE THE FEES TO DIRECTORS FOR THE Mgmt For For YEAR ENDING JUNE 2015: SOCIAL AND ETHICS COMMITTEE 41O.1 RE-ELECT TO THE BOARD: DC BRINK Mgmt For For 42O.1 RE-ELECT TO THE BOARD: CE DAUN Mgmt For For 43O.1 RE-ELECT TO THE BOARD: JF MOUTON Mgmt For For 44O.1 RE-ELECT TO THE BOARD: BE STEINHOFF Mgmt For For 45O.1 RE-ELECT TO THE BOARD: CH WIESE Mgmt For For 46O.1 RE-ELECT TO THE BOARD: SJ GROBLER Mgmt For For 47O.1 RE-ELECT TO THE BOARD: HJK FERREIRA Mgmt For For 51O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS TO THE AUDIT COMMITTEE: SF BOOYSEN (CHAIRMAN) 52O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS TO THE AUDIT COMMITTEE: DC BRINK 53O.2 RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS TO THE AUDIT COMMITTEE: MT LATEGAN 6.S.2 CONVERSION OF SHARES Mgmt For For 7.S.3 INCREASE IN SHARE CAPITAL Mgmt For For 8.O.3 PLACEMENT OF SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS 9.O.4 SHARES UNDER THE CONTROL OF DIRECTORS FOR Mgmt For For SHARE INCENTIVE SCHEME 10S.4 GENERAL AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 11O.5 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For CAPITAL AND/OR RESERVES 12O.6 AUTHORITY TO CREATE AND ISSUE CONVERTIBLE Mgmt For For DEBENTURES 13O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For 14S.5 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705752877 -------------------------------------------------------------------------------------------------------------------------- Security: S8217G106 Meeting Type: OGM Meeting Date: 26-Jan-2015 Ticker: ISIN: ZAE000016176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVE THE CATEGORY 1 RELATED PARTY Mgmt For For TRANSACTION S.1 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES S.2 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES S.3 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt For For PEPKOR MANAGEMENT EXCEEDING 30 OF THE VOTING POWER OF ALL OF THE ISSUED STEINHOFF SHARES O.2 APPROVE WAIVER OF THE MANDATORY OFFER Mgmt For For S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTIONS 44 AND 45 OF THE COMPANIES ACT S.5 APPROVE SPECIFIC SHARE ACQUISITION OF Mgmt For For STEINHOFF SHARES FROM THIBAULT SQUARE FINANCIAL SERVICES PROPRIETARY LIMITED S.6 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt For For NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF THE COMPANIES ACT CMMT 06 JAN 2015: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934126473 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Consent Meeting Date: 27-Feb-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt For For ORDINARY SHARES THROUGH A RIGHT ISSUE -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 934147299 -------------------------------------------------------------------------------------------------------------------------- Security: 88706P205 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: TSU ISIN: US88706P2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1) TO RESOLVE ON THE MANAGEMENT'S REPORT AND Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2014 A2) TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY A3) TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS AND TO ELECT ITS REGULAR MEMBERS A4) TO RESOLVE ON THE COMPOSITION OF THE FISCAL Mgmt For For COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS A5) TO RESOLVE ON THE PROPOSED COMPENSATION FOR Mgmt For For THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2015 E1) TO RESOLVE ON THE PROPOSED EXTENSION OF THE Mgmt For For COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A. AND INTELIG TELECOMUNICACOES -------------------------------------------------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO LTD Agenda Number: 706191967 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001J101 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: TW0003552006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For OF TWD 3.4 PER SHARE FROM RETAINED EARNINGS 3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 705873354 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY,ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 PRESENTATION,DISCUSSION AND RATIFICATION OF Mgmt For For THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2014 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2014 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 RATIFICATION OF THE ELECTION OF THE Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For ABOUT THE DONATIONS 12 AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND Mgmt For For 49 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895021 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, Mgmt For For TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS, RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY, RATIFYING THE PAYMENTS ALREADY MADE BY RESOLUTION OF THE BOARD OF DIRECTORS, SUBJECT TO RATIFICATION BY THE ANNUAL GENERAL MEETING 3 TO SET THE NUMBER OF MEMBERS AND APPROVE Mgmt For For THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE ABREU FILHO, GUILHERME AFFONSO FERREIRA, LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES MOREIRA, CLAUDIO ALMEIDA PRADO 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 CONSIDERING THE REQUEST FOR THE INSTATEMENT Mgmt For For OF THE FISCAL COUNCIL, WHICH WAS MADE BY SHAREHOLDERS REPRESENTING MORE THAN TWO PERCENT OF THE SHARES WITH VOTING RIGHTS THAT HAVE BEEN ISSUED BY THE COMPANY, THE ELECTION OF ITS MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B. COURY JR., EGON HANDEL, MURICI DOS SANTOS. SUBSTITUTE. DIOGO LISA DE FIGUEIREDO, VANDERLEI DA ROSA, MARCELLO PACHECO 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION CMMT 17 MAR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT AND RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS NO. 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895944 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED, AND FOR THE FISCAL COUNCIL 2 TO UPDATE THE INCENTIVE PLAN FOR THE Mgmt For For ACQUISITION OF SHARES, INTENDED FOR THE EXECUTIVE OFFICERS, WHICH IS ALREADY PROVIDED FOR IN THE AGGREGATE COMPENSATION, WHICH WAS APPROVED BY THE GENERAL MEETING HELD ON APRIL 26, 2011, TO ALIGN IT WITH THE LONG TERM POLICIES OF THE COMPANY AND BETTER ADAPT IT TO THE PROVISIONS OF CVM NORMATIVE INSTRUCTION 358 OF JANUARY 3, 2002 -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 705916116 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325383.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0325/LTN20150325340.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2014 3.A.i TO RE-ELECT DATO' CHEAH CHENG HYE AS AN Mgmt For For EXECUTIVE DIRECTOR 3A.ii TO RE-ELECT MS. HUNG YEUK YAN RENEE AS AN Mgmt For For EXECUTIVE DIRECTOR 3Aiii TO RE-ELECT MR. NOBUO OYAMA AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.B TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE ADDITIONAL SHARES OF THE COMPANY 5.B TO APPROVE THE GENERAL MANDATE REPURCHASE Mgmt For For ISSUED SHARES OF THE COMPANY 5.C TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt For For ISSUE THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD Agenda Number: 706190888 -------------------------------------------------------------------------------------------------------------------------- Security: G93175100 Meeting Type: EGM Meeting Date: 09-Jun-2015 Ticker: ISIN: KYG931751005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521359.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521318.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REFRESH THE SCHEME MANDATE LIMIT OF THE Mgmt For For SHARE OPTION SCHEME OF THE COMPANY TO 7% OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES. D. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014, G. OF THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 934055965 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 23-Jul-2014 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON O2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For DURING THE YEAR 2013-14 AND APPROVAL FOR FINAL DIVIDEND FOR 2013-14 O3 RE-APPOINTMENT OF MR T K KURIEN, WHO Mgmt For For RETIRES BY ROTATION O4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS S5 APPOINTMENT OF MR VYOMESH JOSHI AS AN Mgmt For For INDEPENDENT DIRECTOR S6 APPOINTMENT OF MR N VAGHUL AS AN Mgmt For For INDEPENDENT DIRECTOR S7 APPOINTMENT OF DR ASHOK S GANGULY AS AN Mgmt For For INDEPENDENT DIRECTOR S8 APPOINTMENT OF DR JAGDISH N SHETH AS AN Mgmt For For INDEPENDENT DIRECTOR S9 APPOINTMENT OF MR WILLIAM ARTHUR OWENS AS Mgmt For For AN INDEPENDENT DIRECTOR S10 APPOINTMENT OF MR M K SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR S11 APPOINTMENT OF MS IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR S12 ADOPTION OF NEW DRAFT ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY S13 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For REMUNERATION UNDER SECTION 197 OF THE COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS S14 AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED Mgmt For For STOCK UNIT PLAN 2004, WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2005, WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 AND WIPRO EQUITY REWARD TRUST EMPLOYEE STOCK PURCHASE SCHEME 2013, AND WIPRO EQUITY REWARD TRUST (WERT) -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934225118 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: YNDX ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2014 ANNUAL STATUTORY Mgmt For For ACCOUNTS OF THE COMPANY. 2. APPROVAL OF THE ADDITION OF 2014 PROFITS OF Mgmt For For THE COMPANY TO RETAINED EARNINGS. 3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR. 4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM. 6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For OUTSTANDING CLASS C SHARES. 7. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION. 8. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS FOR THE 2015 FINANCIAL YEAR. 9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES & PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS. 10. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE YEARS. 11. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN MONTHS. -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420519.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420557.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORTS THEREON 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE RETIRING AUDITOR, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO INCREASE THE EXISTING INVESTMENT CAP OF RMB3,000 MILLION (EQUIVALENT TO APPROXIMATELY HKD 3,788.3 MILLION) BY RMB500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 631.4 MILLION) OF THE SURPLUS FUND OF THE GROUP TO RMB3,500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 4,419.7 MILLION) (THE "PROPOSED INCREASED CAP") AND TO APPLY UP TO AND IN AGGREGATE, AT ANY TIME, THE PROPOSED INCREASE CAP TO TREASURY ACTIVITIES INCLUDING BUT NOT LIMITED TO BUYING LOW-RISK FINANCIAL PRODUCTS OFFERED BY BANKS, ADVANCING ENTRUSTED LOANS AND INVESTING IN SECURED OR GUARANTEED TRUST AND TREASURY PRODUCTS, IN ACCORDANCE WITH THE GROUP'S ESTABLISHED POLICY AND PROCEDURES AND IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE CONTD CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting TIME TO TIME), AND THE AUTHORIZATION OF THE DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY Calamos Evolving World Growth Fund -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Jan-2015 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 408475 DUE TO ADDITION OF RESOLUTION "5". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230295.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1230/LTN20141230269.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128774.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1128/LTN20141128768.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHE YINGXIN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE MANDATE TO THE BOARD FOR DISPOSAL OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 706018846 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 29-Apr-2015 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW REGARDING THE TRANSACTIONS THAT WERE CONDUCTED BY THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CONDUCTED BY THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE REPURCHASED WITH A CHARGE AGAINST THE SHARE REPURCHASE FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE REPURCHASES VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For PAYMENT OF A DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705542098 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 01-Oct-2014 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND APPROVE ALL THE Mgmt For For TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA., LONDRINA BEBIDAS, PROTOCOL AND JUSTIFICATION AND MERGER, RESPECTIVELY II TO RATIFY THE RETENTION OF THE SPECIALIZED Mgmt For For FIRM APSIS CONSULTORIA EMPRESARIAL LTDA., APSIS, TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404.76 ,VALUATION REPORT III TO APPROVE THE VALUATION REPORT Mgmt For For IV TO APPROVE THE MERGER Mgmt For For V TO AMEND THE FIRST PART OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BY LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING VI TO AUTHORIZE THE COMPANY'S EXECUTIVE Mgmt For For COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER VII TO AMEND AND RESTATE THE COMPANY'S BY LAWS, Mgmt For For IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 705950803 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS, TO AMEND CAPUT OF ARTICLE 5 OF THE COMPANY'S BY-LAWS AND TO RESTATE SUCH BY-LAWS, AS PER THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 706002223 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 453282 DUE TO RECEIPT OF SLATES FOR DIRECTORS NAMES AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH Mgmt For For EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014 II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, OCTOBER 15, 2014, DECEMBER 22 2014, DECEMBER 31, 2014 AND FEBRUARY 23, 2015 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU. III.I ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt For For FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: SLATE MEMBERS: PRINCIPAL. JAMES TERENCE COULTER WRIGHT, CELSO CLEMENTE GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO SCHIFFERLE, ARY WADDINGTON III.2 ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt No vote FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS NETO. CANDIDATES APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI IV RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt For For COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015 -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705393673 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE REGARDING A WAIVER FROM CONDUCTING Mgmt For For THE TENDER OFFER FOR THE ACQUISITION OF SHARES ISSUED BY THE COMPANY THAT IS PROVIDED FOR IN ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE QUORUM FOR INSTATEMENT FROM ARTICLE 135 OF LAW 6044.76, WITHIN THE FRAMEWORK OF THE MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER. THE SHARE MERGER WILL, IN TURN, BE THE SUBJECT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT IS CALLED FOR JULY 3, 2014 CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JUN 2014 TO 03 JUL 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA, VALINHOS, Agenda Number: 705395196 -------------------------------------------------------------------------------------------------------------------------- Security: P0355L115 Meeting Type: EGM Meeting Date: 03-Jul-2014 Ticker: ISIN: BRAEDUACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE PROPOSAL FOR THE MERGER OF Mgmt For For SHARES ISSUED BY THE COMPANY INTO KROTON EDUCACIONAL S.A., A PUBLICLY TRADED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF BELO HORIZONTE, STATE OF MINAS GERAIS, AT RUA SANTA MADALENA SOFIA, 25, 4TH FLOOR, ROOM 01, THE ZIP CODE 30380.650, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 02.800.026.0001.40, FROM HERE ONWARDS REFERRED TO AS KROTON AND THE SHARE MERGER, AS WELL AS THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY THE COMPANY INTO KROTON THAT WAS SIGNED BY THE MANAGEMENT OF THE COMPANY AND OF KROTON ON JUNE 6, 2014 2 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE SHARE MERGER, INCLUDING, AMONG OTHER THINGS, SUBSCRIBING FOR THE CAPITAL INCREASE OF KROTON ON THE ACCOUNT OF THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 705880450 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: OGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAASELS91H2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, MOMENT OF SILENCE AND FORMATION OF Mgmt For For CHAIRMAN SHIP COUNCIL 2 APPROVAL FOR THE ASSIGNMENTS MADE TO THE Mgmt For For EMPTY BOARD MEMBERSHIP DURING THE YEAR REGARDING 363TH ARTICLE OF THE TURKISH COMMERCIAL CODE 3 READING AND DELIBERATION OF THE BOARD OF Mgmt For For DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014 4 READING OF THE INDEPENDENT AUDITORS REPORT Mgmt For For 5 READING, DELIBERATION AND APPROVAL OF Mgmt For For BALANCE SHEET AND INCOME STATEMENTS 6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY'S ACTIVITIES IN 2014 7 DETERMINATION OF 2014 PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND RATE 8 ELECTION OF THE BOARD OF DIRECTORY MEMBERS Mgmt For For AND INDEPENDENT BOARD OF DIRECTORY MEMBERS WHOSE DUTY PERIOD HAS TERMINATED AND DETERMINATION OF THEIR DUTY PERIOD 9 DECISION ON THE MONTHLY GROSS SALARIES OF Mgmt For For THE BOARD OF DIRECTORY MEMBERS 10 APPROVAL FOR THE INDEPENDENT AUDITING FIRM Mgmt For For WHICH IS ELECTED BY THE BOARD OF DIRECTORY MEMBERS 11 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt For For ABOUT THE ASSURANCES, MORTGAGES AND DEPOSITIONS GIVEN TO THE THIRD PARTIES AND ALSO DONATIONS AND CONTRIBUTIONS MADE DURING THE YEAR 2014 12 DECISION ON THE UPPER LIMIT OF THE DONATION Mgmt For For TO BE MADE FOR THE YEAR 2015 13 INFORMING SHAREHOLDERS ABOUT THE BOARD OF Mgmt For For DIRECTORS AS REGARDS THE SHAREHOLDERS OF THE COMPANY HAVING ADMINISTRATION AUTHORITY, BOARD OF DIRECTORS EXECUTIVES, SENIOR MANAGERS AND THEIR WIVES AND THEIR BLOOD AND ALLIANCE RELATIVES UP TO SECOND DEGREE TO CARRY AND MAKE TRANSACTIONS WITH THE COMPANY OR ITS SUBSIDIARIES WHICH MAY RESULT IN CONFLICT OF INTEREST, TO COMPETE, TO CARRY OUT ACTIONS WITHIN THE SCOPE OF ACTIVITY OF THE COMPANY 14 WISHES AND HOPES Mgmt For For CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 705560387 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 09-Oct-2014 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For DEBENTURES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 705818411 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 07-Mar-2015 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF SHRI V R KAUNDINYA AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 11TH OCTOBER,2017 2 APPOINTMENT OF SHRI PRASAD R MENON AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 22ND JANUARY,2016 3 APPOINTMENT OF PROF SAMIR K BARUA AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019 4 APPOINTMENT OF SHRI SOM MITTAL AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019 5 APPOINTMENT OF SMT IREENA VITTAL AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019 6 APPOINTMENT OF SHRI ROHIT BHAGAT AS Mgmt For For INDEPENDENT DIRECTOR TO HOLD OFFICE FOR A TERM UPTO 31ST MARCH, 2019 7 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For DEBENTURES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705942793 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENTS TO THE COMPANY'S BY LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705943517 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 27-Apr-2015 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS BY THE INDEPENDENT AUDITORS REPORT AND THE FISCAL COUNCIL REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2014 2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS 3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA SILVA MACHADO. SUBSTITUTE. ANA PAULA TEIXEIRA DE SOUSA 4 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA COELHO, VICE CHAIRMAN, MARCELO AUGUSTO DUTRA LABUTO 6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS 7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 705744298 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 29-Dec-2014 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209324.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1209/LTN20141209310.pdf 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ENTERING INTO OF THE FRAMEWORK AGREEMENTS DATED 12 NOVEMBER 2014 (THE "HUACHEN FRAMEWORK AGREEMENTS") IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 AND TO APPROVE THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO THE HUACHEN FRAMEWORK AGREEMENTS; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS; AND (B) TO APPROVE THE PROPOSED MAXIMUM CONTD CONT CONTD ANNUAL MONETARY VALUE OF THE Non-Voting CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN FRAMEWORK AGREEMENTS APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2017 CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE) 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH AND/OR ISSUANCE OF GDR 4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For OF SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301414.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0430/LTN201504301398.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2014 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT AGM OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2015 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2014 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2014 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO UNDERTAKING LETTER ON THE MATTERS RELATED WITH THE REAL ESTATE DEVELOPMENT PROJECTS ISSUED BY THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT PROJECTS OF CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF THE OVERSEAS LISTING OF CCCC DREDGING (GROUP) HOLDINGS CO., LTD. (CCCC DREDGING 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF CCCC DREDGING WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES AS SPECIFIED 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DESCRIPTION OF SUSTAINED PROFITABILITY AND PROSPECTS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING OF CCCC DREDGING 15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORIZED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE CONTD CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD OF THE COMPANY, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD OF THE COMPANY WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW, THE HONG KONG LISTING RULES AND THE SHANGHAI LISTING RULES AND ONLY IF ALL NECESSARY APPROVALS FROM RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. B. THE BOARD OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO INCREASE THE REGISTERED SHARE CAPITAL AND CONTD CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD OF THE COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY AND DEALING WITH. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION CONTD CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD OF DIRECTORS DELEGATES SUCH AUTHORIZATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY OF LIU QITAO, CHEN FENJIAN AND FU JUNYUAN DESIGNATED BY THE BOARD OF DIRECTORS TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (1) THE CONCLUSION OF THE NEXT AGM OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING 16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For BACKED SECURITIES BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF ASSET BACKED SECURITIES 17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF SHORT-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF SHORT-TERM BONDS 18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID-TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB15 BILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID-TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: CLS Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429959.pdf 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE 2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE 2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS 2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS 2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION 2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION 2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION 2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING 2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY 2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD 2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT 2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION 2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2015 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450563 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0514/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0429/ltn20150429923.pdf 1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For 2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For 3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For 5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2013 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2013 8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For 15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES 16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For 17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For 18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE 19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS 19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION 19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION 19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION 19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING 19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY 19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION 19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS 19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED 20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE 20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE 20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS 20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS 20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS 20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION 20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION 20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION 20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION 20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING 20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY 20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD 20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES 20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT 20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION 20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE 20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE 21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 447580 DUE TO ADDITION OF RESOLUTION NUMBER 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409897.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0409/LTN20150409917.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507442.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0507/LTN20150507456.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER SHARE (INCLUSIVE OF TAX), AMOUNTING TO A TOTAL OF RMB11,306 MILLION 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For YOUNG AS PRC AUDITOR AND INTERNATIONAL AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2014 AND 2015 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL 24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10, PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50, ARTICLE 88, ARTICLE 131, ITEM (8) OF ARTICLE 172, ARTICLE 258, ARTICLE 51, PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM (7) OF ARTICLE 14 CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429606.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0429/LTN20150429592.pdf 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0408/LTN20150408997.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Abstain Against DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Abstain Against DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Abstain Against DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Abstain Against 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Abstain Against A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 705997572 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2015 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0409/LTN20150409033.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2014 A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2015 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA I - CERTIFICADOS BURSATILE Agenda Number: 705733613 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: SGM Meeting Date: 10-Dec-2014 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE BYLAWS OF TRUST F.1401, FOR THE FULFILLMENT OF THE LAW THAT IS APPLICABLE TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR FIBRAS 2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: EGM Meeting Date: 28-Apr-2015 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORTS FROM THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT FROM THE ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT, S.C., IN ACCORDANCE WITH ARTICLE 44, PART XI, OF THE SECURITIES MARKET LAW, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE REGARDING THAT REPORT I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, WHICH ARE THE FOLLOWING: REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE HAS INTERVENED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDITOR REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, IN ACCORDANCE WITH ARTICLE 76, PART XIX, OF THE INCOME TAX LAW III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, AND THE ALLOCATION OF THE RESULTS FROM THE MENTIONED FISCAL YEAR IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, RESIGNATION, APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AFTER THE CLASSIFICATION, IF DEEMED APPROPRIATE, OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE COMPENSATION FOR THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For SPECIAL DELEGATES OF THE ANNUAL GENERAL MEETING OF HOLDERS VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE ANNUAL GENERAL MEETING OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 706217355 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 24-Jun-2015 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 8 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 6 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING 7 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS 8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against WANG, YA-KANG, SHAREHOLDER NO. XXXXXXXXXX 8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For YOU, ZHENG-PING, SHAREHOLDER NO. XXXXXXXXXX 8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LIU, NAI-MING, SHAREHOLDER NO. XXXXXXXXXX 8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt For For 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS 10 EXTRAORDINARY MOTIONS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705412790 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 01-Jul-2014 Ticker: ISIN: BRESTCACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU 1 TO CONSIDER THE CAPITAL INCREASE, WITHIN Mgmt For For THE AUTHORIZED CAPITAL LIMIT, IN THE AMOUNT OF BRL 17,365,412.41, THROUGH THE ISSUANCE OF 2,182,342 NEW, NOMINATIVE, COMMON SHARES, WITH NO PAR VALUE, THAT WAS APPROVED BY THE BOARD OF DIRECTORS ON APRIL 22, 2014, IN ORDER TO MEET THE EXERCISE OF THE OPTIONS GRANTED TO THE BENEFICIARIES OF THE COMPANY STOCK OPTION PLAN, WITH THE SHARE CAPITAL INCREASING TO BRL 1,028,189,206.27, DIVIDED INTO 297,394,488 COMMON SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM 2 TO RATIFY THE HIRING OF BANCO SANTANDER, Mgmt For For BRASIL, S.A., FROM HERE ONWARDS REFERRED TO AS SANTANDER, AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT ON UNISEB HOLDING S.A., WHICH IS THE NEW CORPORATE NAME FOR TCA INVESTIMENTOS E PARTICIPACOES LTDA., A SHARE CORPORATION WITH CLOSED CAPITAL, WITH ITS HEAD OFFICE AT RUA ABRAAO ISSA HALACK, 980, 3RD FLOOR, ROOM 2, IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ, 1.980.459.0001.15, FROM HERE ONWARDS REFERRED TO AS UNISEB FOLDING, FOR THE PURPOSES THAT ARE PROVIDED FOR IN ARTICLE 256 OF LAW NUMBER 6404.76, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW 3 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT THAT WAS PREPARED FOR SANTANDER 4 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF 100 PERCENT OF THE EQUITY OF UNISEB HOLDING, IN ACCORDANCE WITH THE TERMS OF THE NOTICES OF MATERIAL FACT THAT WERE PUBLISHED ON SEPTEMBER 12, 2013, AND MAY 14, 2014, THE CONTROLLING COMPANY OF UNISEB UNIAO DOS CURSOS SUPERIORES SEB LTDA., A LIMITED BUSINESS COMPANY, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 07.195.358.0001.66, WITH ITS HEAD OFFICE IN THE CITY OF RIBEIRAO PRETO, STATE OF SAO PAULO, AT RUA ABRAAO ISSA HALACK 980, RIBEIRANIA, ZIP CODE 14096.160, FROM HERE ONWARDS REFERRED TO AS UNISEB, WHICH MAINTAINS CENTRO UNIVERSITARIO UNISEB, WITH ITS HEAD OFFICE AND CAMPUS IN THE CITY OF RIBEIRAO PRETO, SAO PAULO, WHICH WILL TAKE PLACE AS FOLLOWS I. 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, THROUGH PAYMENT IN DOMESTIC CURRENCY, IN THE AMOUNT OF BRL 308,834,CONTD CONT CONTD 198.69, ADJUSTED FOR INFLATION IN Non-Voting ACCORDANCE WITH THE IGPM INDEX FROM SEPTEMBER 12, 2013, THROUGH THE DATE OF THE APPROVAL OF THE MATTER, SUBJECT TO THE ADJUSTMENTS PROVIDED FOR IN THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES, MERGER AND OTHER COVENANTS THAT WAS SIGNED BETWEEN UNISEB HOLDING AND THE COMPANY ON SEPTEMBER 12, 2013, AND II. IMMEDIATELY AFTER THE ACQUISITION THAT IS MENTIONED ABOVE, WHEN ESTACIO COMES TO HOLD 50 PERCENT OF THE SHARES ISSUED BY UNISEB HOLDING, THROUGH THE MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH THE TERMS OF ITEM 8 BELOW 5 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, OF UNISEB HOLDING INTO THE COMPANY, THAT WAS PREPARED IN ACCORDANCE WITH THE TERMS OF ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE HIRING OF KPMG ASSURANCE Mgmt For For SERVICES LTDA., AS THE INSTITUTION RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF UNISEB HOLDING, FOR THE PURPOSES OF THE MERGER 7 TO EXAMINE, DISCUSS AND VOTE REGARDING THE Mgmt For For VALUATION REPORT ON THE EQUITY 8 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For MERGER OF UNISEB HOLDING INTO THE COMPANY, IN ACCORDANCE WITH ARTICLES 223 THROUGH 227 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE TERMS AND CONDITIONS THAT ARE PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION AND IN THE NOTICE OF MATERIAL FACT THAT WAS PUBLISHED ON SEPTEMBER 12, 2013, OF THE REMAINING 50 PERCENT OF THE TOTAL SHARE CAPITAL OF UNISEB HOLDING, WITH THE CONSEQUENT ISSUANCE OF 17,853,127 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, OF THE COMPANY, TO BE ATTRIBUTED TO THE CURRENT HOLDERS OF THE SHARE CAPITAL OF UNISEB HOLDING, TO REPLACE THE SHARES THAT THEY HELD IN THE COMPANY BEING MERGED 9 TO APPROVE THE INCREASE IN THE CAPITAL OF Mgmt For For THE COMPANY IN THE AMOUNT OF BRL 23,305,394.83 SINCE, AS A RESULT OF THE MERGER THAT IS DESCRIBED ABOVE, BALANCE SHEET AMOUNTS, BOTH ASSETS AND LIABILITIES, WILL BE TRANSFERRED FROM UNISEB HOLDING TO THE EQUITY OF ESTACIO, WHICH WILL BECOME BRL 1,051,494,601.10, DIVIDED INTO 315,247,615 COMMON, NOMINATIVE SHARES, WITH NO PAR VALUE, IN BOOK ENTRY FORM, WITH THE CONSEQUENT UPDATING OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 10 TO VOTE REGARDING THE INCREASE IN THE Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WITH THE ELECTION OF TWO NEW MEMBERS, AND THE RATIFICATION OF THE MEMBERSHIP OF THAT BODY -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 705824161 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 19-Mar-2015 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE GENERAL DIRECTOR OF FOMENTO Mgmt For For ECONOMICO MEXICANO, S.A.B. DE C.V., OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR AND REPORTS FROM THE BOARD OF DIRECTORS ITSELF REGARDING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION, AS WELL AS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED, REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PRESENTATION OF THE FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS III ALLOCATION OF THE RESULTS ACCOUNT FROM THE Mgmt For For 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, CLASSIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW, AND THE DETERMINATION OF THEIR COMPENSATION VI ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For For COMMITTEES I. FINANCE AND PLANNING, II. AUDIT AND III. CORPORATE PRACTICES, THE DESIGNATION OF THE CHAIRPERSON OF EACH ONE OF THEM AND THE DETERMINATION OF THEIR COMPENSATION VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS OF THE GENERAL MEETING VIII READING AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705452504 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355946 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED BALANCE SHEET AS AT 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MRS. B. Mgmt For For E. SALDANHA (DIN 00007671) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 4 TO APPOINT WALKER, CHANDIOK & CO LLP Mgmt For For (FORMERLY WALKER, CHANDIOK & CO) (FIRM REGISTRATION NO. 001076N), AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt Abstain Against 00035824) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 6 APPOINTMENT OF MR. J.F. RIBEIRO (DIN Mgmt For For 00047630) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 7 APPOINTMENT OF MR. N.B. DESAI (DIN Mgmt For For 00029023) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 8 APPOINTMENT OF MR. D.R. MEHTA (DIN Mgmt For For 01067895) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 9 APPOINTMENT OF MR. HOCINE SIDI SAID (DIN Mgmt Abstain Against 02811247) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 10 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For 05198283) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 11 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For 00101235) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 12 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For SEVEKARI, KHARE & ASSOCIATES, COST ACCOUNTANTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2015 13 CONSENT OF THE COMPANY TO THE BOARD OF Mgmt For For DIRECTORS TO BORROW MONEYS IN EXCESS OF THE AGGREGATE OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY UPTO INR 4,000 CRORES (EXCLUDING THE TEMPORARY LOANS OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS.) -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705650821 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: CRT Meeting Date: 19-Nov-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For THE HIGH COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED, AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting THE SCHEME BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES, SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS, CONTD CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting THE COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS / AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN CONNECTION THERETO, INCLUDING FILING NECESSARY AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS / CONTD CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE, FILE, INTIMATE AND / OR SUBMIT INFORMATION AND DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES CONTD CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING MAKING ANY STATUTORY FILINGS, SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY, EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY, FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION TO GIVING EFFECT TO THE PROPOSED SCHEME -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705648713 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: OTH Meeting Date: 21-Nov-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For THE HIGH COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED, AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting THE SCHEME BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES, SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS, CONTD CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting THE COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS / AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN CONNECTION THERETO, INCLUDING FILING NECESSARY AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS / CONTD CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE, FILE, INTIMATE AND / OR SUBMIT INFORMATION AND DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES CONTD CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING MAKING ANY STATUTORY FILINGS, SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY, EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY, FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION TO GIVING EFFECT TO THE PROPOSED SCHEME -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705731671 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: OTH Meeting Date: 28-Dec-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 FURTHER ISSUE OF SECURITIES Mgmt For For 2 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For INSTITUTIONAL INVESTORS (FIIS) FROM 40% UPTO AN AGGREGATE LIMIT OF 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706048128 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 706019127 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2014. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, LINES A, C, D AND E OF THE SECURITIES MARKET LAW, REGARDING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT REGARDING THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW DURING THE 2014 FISCAL YEAR III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT REGARDING THE USE OF THE FUNDS ALLOCATED TO SHARE REPURCHASES DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE ALLOCATED TO SHARE REPURCHASES DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN THIS REGARD V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND THE COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2014 VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND OF THEIR CHAIRPERSONS VII PROPOSAL REGARDING THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD, HAMILT Agenda Number: 705935027 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 08-Jun-2015 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327376.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0327/LTN20150327360.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Take No Action FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND Mgmt Take No Action 3.A TO ELECT MR. WILLIAM CHAN AS A Mgmt Take No Action NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt Take No Action DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. HUI YEE WILSON AS AN Mgmt Take No Action EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT Ms. WANG MEIJUAN AS A Mgmt Take No Action NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LAU WAI PIU AS AN Mgmt Take No Action INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO FIX THE REMUNERATION OF DIRECTORS Mgmt Take No Action 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Take No Action AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6.1 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Take No Action DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Take No Action DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Take No Action THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD, HAMILT Agenda Number: 706187069 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: SGM Meeting Date: 08-Jun-2015 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0520/LTN20150520283.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0520/LTN20150520275.pdf 1 SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS Mgmt Take No Action OF HAITONG SECURITIES CO., LTD. AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES OF THE COMPANY WHICH MAY FALL TO BE ISSUED PURSUANT TO THE NEW SHARE OPTION SCHEME OF THE COMPANY AS SUMMARIZED IN THE CIRCULAR OF THE COMPANY DATED 21 MAY 2015 (THE ''NEW SHARE OPTION SCHEME''), TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705661367 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 29-Nov-2014 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE 1, 3, 30 2 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705701565 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 04-Dec-2014 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS Mgmt For For 2 RETIREMENT OF MR. SRIKANT MADHAV DATAR AS Mgmt For For DIRECTOR AND NOT TO FILL THE VACANCY SO CAUSED 3 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For DIRECTOR 4 APPOINTMENT OF STATUTORY AUDITORS: M/S. S. Mgmt For For R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E) 5 APPOINTMENT OF MR. SRINIVASAN RAMANATHAN AS Mgmt Abstain Against AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. AMAL GANGULI AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt Abstain Against INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt Abstain Against INDEPENDENT DIRECTOR 9 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt Abstain Against AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. SUBRAMANIAN MADHAVAN AS Mgmt For For AN INDEPENDENT DIRECTOR 11 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS 12 CONTINUATION OF MR. SHIV NADAR, MANAGING Mgmt For For DIRECTOR OF THE COMPANY BEYOND THE AGE OF 70 YEARS -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 705819324 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 07-Mar-2015 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 SPECIAL RESOLUTION TO INCREASE AUTHORIZED Mgmt For For SHARE CAPITAL OF THE COMPANY FROM INR 150,00,00,000 (RUPEES ONE HUNDRED FIFTY CRORES ONLY) DIVIDED INTO 75,00,00,000 (SEVENTY FIVE CRORES) EQUITY SHARES OF INR 2 EACH TO INR 300,00,00,000 (RUPEES THREE HUNDRED CRORES ONLY) DIVIDED INTO 150,00,00,000 (ONE HUNDRED FIFTY CRORES) EQUITY SHARES OF INR 2 EACH AND THE CONSEQUENT ALTERATION IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ORDINARY RESOLUTION TO ISSUE BONUS SHARES Mgmt For For IN THE PROPORTION OF ONE EQUITY SHARE FOR EVERY ONE EQUITY SHARE HELD BY THE MEMBERS THROUGH CAPITALIZATION OF SECURITIES PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- HERMES MICROVISION INC Agenda Number: 706120968 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R79M105 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: TW0003658001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 22 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706044194 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR. SAID DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR. MAZEN DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR. ROBERT PICHERING AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. ALI AL-HUSRY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR. MICHAEL ASHTON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MR. BREFFNI BYRNE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DR. RONALD GOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT MR. PATRICK BUTLER AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799 17 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE 19 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED 20 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED -------------------------------------------------------------------------------------------------------------------------- HKEX INTERNATIONAL LTD, HONG KONG Agenda Number: 705980919 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506NAA3 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: XS0836237213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Non-Voting FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Non-Voting 3 TO ELECT DIRECTORS Non-Voting 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Non-Voting AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Non-Voting RESOLUTION, THE EXERCISE BY THE DIRECTORS OF HKEX DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF HKEX TO BUY BACK SHARES OF HKEX ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF HKEX MAY BE LISTED AND WHICH IS RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE (AS APPLICABLE) AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10 PER CONTD CONT CONTD CENT OF THE NUMBER OF ISSUED SHARES Non-Voting OF HKEX AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF HKEX INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HKEX; (II) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF HKEX IS REQUIRED BY LAW TO BE HELD; AND (III) THE PASSING OF AN ORDINARY RESOLUTION BY SHAREHOLDERS OF HKEX IN GENERAL MEETING CONTD CONT CONTD REVOKING OR VARYING THE AUTHORITY Non-Voting GIVEN TO THE DIRECTORS OF HKEX BY THIS RESOLUTION 6 THAT: (A) SUBJECT TO PARAGRAPHS (B) AND (C) Non-Voting OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF HKEX DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF HKEX TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN HKEX (INCLUDING THE ISSUE OF ANY SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER(S) DURING OR AFTER THE END OF THE RELEVANT PERIOD, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) OTHER THAN IN RESPECT OF AN EXCLUDED ISSUE (AS DEFINED BELOW), THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER CONTD CONT CONTD PURSUANT TO AN OPTION OR OTHERWISE) Non-Voting BY THE DIRECTORS OF HKEX PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10 PER CENT OF THE NUMBER OF ISSUED SHARES OF HKEX AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF HKEX INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION); (C) OTHER THAN IN RESPECT OF AN EXCLUDED ISSUE (AS DEFINED BELOW), ANY SHARES OF HKEX TO BE ALLOTTED AND ISSUED (WHETHER WHOLLY OR PARTLY FOR CASH OR OTHERWISE) PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT BE AT A DISCOUNT OF MORE THAN 10 PER CENT OF THE BENCHMARKED PRICE (AS DEFINED BELOW) CONTD CONT CONTD OF SUCH SHARES OF HKEX; AND (D) FOR Non-Voting THE PURPOSES OF THIS RESOLUTION: "BENCHMARKED PRICE" MEANS THE HIGHER OF: (I) THE CLOSING PRICE OF THE SHARES OF HKEX AS QUOTED ON THE STOCK EXCHANGE ON THE DATE OF THE AGREEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX; AND (II) THE AVERAGE CLOSING PRICE AS QUOTED ON THE STOCK EXCHANGE OF THE SHARES OF HKEX FOR THE 5 TRADING DAYS IMMEDIATELY PRECEDING THE EARLIER OF THE DATE: (A) OF ANNOUNCEMENT OF THE TRANSACTION OR ARRANGEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX, (B) OF THE AGREEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX AND (C) ON WHICH THE PRICE OF SHARES OF HKEX THAT ARE PROPOSED TO BE ISSUED IS FIXED. "EXCLUDED ISSUE" MEANS: (I) A RIGHTS ISSUE (AS DEFINED IN THIS PARAGRAPH (D)); (II) ANY SCRIP DIVIDEND OR SIMILAR CONTD CONT CONTD ARRANGEMENT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF HKEX FROM TIME TO TIME; (III) THE GRANT OF OPTIONS OR RIGHTS TO ACQUIRE SHARES IN HKEX OR AN ISSUE OF SHARES IN HKEX UPON THE EXERCISE OF OPTIONS OR RIGHTS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED AND APPROVED BY SHAREHOLDERS OF HKEX; OR (IV) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY OPTIONS, WARRANTS OR SIMILAR RIGHTS GRANTED BY HKEX OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF HKEX. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HKEX; (II) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF HKEX IS REQUIRED BY LAW TO BE HELD; AND (III) THE PASSING OF AN CONTD CONT CONTD ORDINARY RESOLUTION BY SHAREHOLDERS Non-Voting OF HKEX IN GENERAL MEETING REVOKING OR VARYING THE AUTHORITY GIVEN TO THE DIRECTORS OF HKEX BY THIS RESOLUTION. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OF HKEX OR AN ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF HKEX, OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF HKEX TO HOLDERS OF SHARES OF HKEX ON THE REGISTER OF MEMBERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OF HKEX (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF HKEX MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG) 7.A "THAT UNTIL SHAREHOLDERS OF HKEX IN GENERAL Non-Voting MEETING OTHERWISE DETERMINE, REMUNERATION OF HKD 2,100,000 BE PAYABLE TO THE CHAIRMAN OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF EACH ANNUAL GENERAL MEETING OF HKEX TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN PROPORTION TO THE PERIOD OF SERVICE IF THE CHAIRMAN HAS NOT SERVED THE ENTIRE PERIOD 7.B THAT UNTIL SHAREHOLDERS OF HKEX IN GENERAL Non-Voting MEETING OTHERWISE DETERMINE, IN ADDITION TO THE ATTENDANCE FEE OF HKD 3,000 PER MEETING, REMUNERATION OF HKD 200,000 AND HKD 120,000 RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS OF THE AUDIT COMMITTEE OF HKEX, AND HKD 180,000 AND HKD 120,000 RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF EACH COMMITTEE THAT SUCH PERSON IS THE CHAIRMAN OR MEMBER (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF EACH ANNUAL GENERAL MEETING OF HKEX TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN PROPORTION CONTD CONT CONTD TO THE PERIOD OF SERVICE IF A Non-Voting COMMITTEE MEMBER HAS NOT SERVED THE ENTIRE PERIOD -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Abstain Against CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT IN REFERENCE TO THE FISCAL YEAR OF THE COMPANY THAT ENDED ON DECEMBER 31, 2014 III TO VOTE REGARDING MAINTAINING THE SAME Mgmt For For NUMBER OF POSITIONS ON THE BOARD OF DIRECTORS OF THE COMPANY AND TO REELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: JOAO ALVES DE QUEIROZ FILHO, LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, DAVID COURY NETO, MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED BY CONTROLLER SHAREHOLDER. ONLY TO COMMON SHARES IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS OF THE COMPANY V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 705601018 -------------------------------------------------------------------------------------------------------------------------- Security: Y38575109 Meeting Type: OTH Meeting Date: 17-Nov-2014 Ticker: ISIN: INE090A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR SUB-DIVISION OF 1 Mgmt For For (ONE) EQUITY SHARE OF INR 10/- EACH INTO 5 (FIVE) EQUITY SHARES OF INR 2/-EACH 2 ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 3 SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For 5(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 706210351 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 29-Jun-2015 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MR. N. S. KANNAN WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For R & CO. LLP 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2014/1208/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/1208/LTN20141208727.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0504/LTN201505041848.pdf 1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 AUDITED ACCOUNTS 5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF 2014 PROFIT DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015 7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ENGAGEMENT OF AUDITORS FOR 2015 8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting CAN SUBMIT A MEMBER FROM THE CANDIDATES LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS LIST, HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE THE LIST, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND TO ELECT THE RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS: PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA. SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER PREVI -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 705430938 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2014 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Abstain Against KRISHNAMOORTHY VAIDYANATH WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT MESSRS. DELOITTE HASKINS & Mgmt For For SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 195,00,000/-TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2014-15, PAYABLE IN ONE OR MORE INSTALMENTS PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED 5 RESOLVED THAT, IN TERMS OF SECTION 149 OF Mgmt For For THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS OF THE COMPANY AT EIGHTEEN IN LINE WITH ARTICLE 79 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID OR PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST APRIL, 2013 FOR THE RESIDUAL PERIOD OF THEIR RESPECTIVE APPOINTMENT, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. NAKUL ANAND AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. PRADEEP VASANT DHOBALE AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 9 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SHILABHADRA BANERJEE BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 10 RESOLVED THAT MR. ROBERT EARL LERWILL BE Mgmt For For AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 11 RESOLVED THAT MR. SURYAKANT BALKRISHNA Mgmt For For MAINAK BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 12 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 14 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTION OF THE FOLLOWING ARTICLE AFTER THE EXISTING ARTICLE 10-10A. ANY MEMBER, BENEFICIAL OWNER, DEBENTURE-HOLDER, OTHER SECURITY-HOLDER OR OTHER PERSON ENTITLED TO COPIES OF ANY DOCUMENTS / REGISTERS / RECORDS TO BE KEPT OR MAINTAINED BY THE COMPANY IN PHYSICAL OR ELECTRONIC FORM UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 OR THE RULES THEREUNDER OR ANY EARLIER ENACTMENT OR RULES, SHALL BE PROVIDED COPIES THEREOF UPON REQUEST ON PAYMENT OF FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE AS MAY BE PRESCRIBED FROM TIME TO TIME AND AS MAY BE DETERMINED BY THE BOARD CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 30 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 705500115 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 09-Sep-2014 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ANIL BAIJAL BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 2 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt Abstain Against WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ARUN DUGGAL BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 3 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SERAJUL HAQ KHAN BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 4 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt Abstain Against WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SUNIL BEHARI MATHUR BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 5 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. PILLAPPAKKAM BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 6 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SAHIBZADA SYED HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 7 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MS. MEERA SHANKAR BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432605 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO CONSIDER ADOPTING THE MINUTES OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 102 HELD ON APRIL 4, 2014 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT OF YEAR 2014 OPERATIONS 3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For PROFIT FROM 2014 OPERATING RESULTS AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MS.SUJITPAN LAMSAM 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: PROFESSOR KHUNYING SUCHADA KIRANANDANA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: DR.ABHIJAI CHANDRASEN 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR.PREDEE DAOCHAI 6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For MR.WIBOON KHUSAKUL 7 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For DIRECTORS 8 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For THE FIXING OF REMUNERATION OF AUDITOR 9 OTHER BUSINESSES (IF ANY) Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt For For WON 4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For MEMBER: SEONG TAE HYEON CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705507133 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V129 Meeting Type: EGM Meeting Date: 11-Sep-2014 Ticker: ISIN: BRKROTACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO VOTE REGARDING THE SPLIT OF ALL OF THE Mgmt For For SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, IN SUCH A WAY THAT, IN THE EVENT IT IS APPROVED, FOR EACH SHARE OF THE COMPANY THAT IS CURRENTLY ISSUED, THREE NEW SHARES ISSUED BY THE COMPANY WILL BE CREATED AND ATTRIBUTED TO ITS HOLDER, WHICH SHARES WILL HAVE THE SAME RIGHTS AND ADVANTAGES AS THE CURRENTLY ISSUED SHARES, IN SUCH A WAY THAT EACH SHARE OF THE COMPANY WILL COME TO BE REPRESENTED BY FOUR SHARES AT THE TIME OF THE CONCLUSION OF THE SPLIT, WHICH WILL BE DONE AT THE RATIO OF ONE TO FOUR II TO VOTE, SUBJECT TO THE APPROVAL OF THE Mgmt For For RESOLUTION CONTAINED IN THE ITEM ABOVE, REGARDING THE AMENDMENT OF ARTICLES 5 AND 6 OF THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO REFLECT THE SPLIT OF THE SHARES INTO WHICH THE SHARE CAPITAL OF THE COMPANY IS DIVIDED, AS WELL AS THE NUMBER OF SHARES THAT REPRESENT THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY, WITH THEIR RESPECTIVE RESTATEMENT CMMT 03 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 02 SEP 2014 TO 11 SEP 2014 AND CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 706172753 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2015 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 51 PER SHARE 3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For OF INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS AND SUPERVISOR ELECTION 5 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934202184 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JASON N. ADER Mgmt For For MICHELINE CHAU Mgmt For For MICHAEL A. LEVEN Mgmt For For DAVID F. LEVI Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705861234 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: AGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For ACCOUNTS FROM THE MANAGERS AND THE FINANCIAL STATEMENTS IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, TO WIT, THE BALANCE SHEET, INCOME STATEMENT, VALUE ADDED STATEMENT, STATEMENT OF THE CHANGE IN SHAREHOLDER EQUITY AND CASH FLOW STATEMENT, ACCOMPANIED BY THE EXPLANATORY NOTES, THE ANNUAL REPORT AND THE OPINION OF THE INDEPENDENT AUDITORS B TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For BALANCE OF THE NET PROFIT EARNED DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, THE CAPITAL BUDGET FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2015, AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL PRESENTED BY THE MANAGEMENT OF THE COMPANY, WHICH IS MADE AVAILABLE ON THE INVESTOR RELATIONS WEBSITE OF THE COMPANY C TO SET THE AGGREGATE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS OF THE COMPANY FOR THE 2015 FISCAL YEAR D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: NERCIO JOSE MONTEIRO FERNANDES, CHAIRMAN, ALBERTO MENACHE, VICE CHAIRMAN, ALON DAYAN, RENATA EICHLER RIBEIRO, JOAO COX -------------------------------------------------------------------------------------------------------------------------- LINX SA, SAO PAULO, SP Agenda Number: 705862060 -------------------------------------------------------------------------------------------------------------------------- Security: P6S933101 Meeting Type: EGM Meeting Date: 02-Apr-2015 Ticker: ISIN: BRLINXACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU A TO AMEND ARTICLE 5 TO REFLECT THE SHARE Mgmt For For CAPITAL INCREASE THAT WAS CARRIED OUT WITHIN THE AUTHORIZED LIMIT OF THE COMPANY AND LINE XXXVIII OF ARTICLE 23 OF THE CORPORATE BYLAWS FOR THE PURPOSE OF GREATER CLARITY AND WITHOUT AMENDING ITS CONTENT AND TO RESTATE THE CORPORATE BYLAWS B TO AMEND ITEM 6.2 OF THE STOCK OPTION PLAN Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 705453900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AT INR 3/- PER EQUITY SHARE AND DECLARE FINAL DIVIDEND AT INR 3/- PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2014 3 TO APPOINT A DIRECTOR IN PLACE OF DR. KAMAL Mgmt Abstain Against K. SHARMA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE AUDIT COMMITTEE, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, (ICAI REGN. NO.117366W/W-100018), WHO HOLD OFFICE TILL THE CONCLUSION OF THE THIRTY-SECOND ANNUAL GENERAL MEETING AND ARE ELIGIBLE FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THE THIRTY- SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY THE MEMBERS AT THE THIRTY-THIRD ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION PAYABLE TO THE STATUTORY AUDITORS AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. VIJAY KELKAR (DIN 00011991), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. RICHARD ZAHN (DIN 02937226), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Abstain Against SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. R. A. SHAH (DIN 00009851), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. K. U. MADA (DIN 00011395), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. DILEEP C. CHOKSI (DIN 00016322), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. S. D. SHENOY (FCMA, MEMBERSHIP NO.8318), PRACTICING COST ACCOUNTANT, COST AUDITOR, APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE YEAR ENDING MARCH 31, 2015, BE PAID THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT IN SUPERSESSION OF ALL Mgmt For For PREVIOUS RESOLUTIONS PASSED IN THIS BEHALF AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER PROVISIONS OF APPLICABLE LAWS, CONSENT AND APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR MORTGAGING AND/OR CHARGING BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) OF ALL THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY TO OR IN FAVOUR OF ANY PUBLIC OR PRIVATE FINANCIAL INSTITUTIONS, BANKS, MUTUAL FUNDS, BODIES CORPORATE OR ANY OTHER PERSON WHOMSOEVER PARTICIPATING IN EXTENDING FINANCIAL ASSISTANCE, TO SECURE ANY TERM LOANS, WORKING CAPITAL FACILITIES, DEBENTURES/BONDS OR ANY OTHER TYPE OF FINANCIAL ASSISTANCE, NOT EXCEEDING INR 20000 MILLION (RUPEES TWENTY THOUSAND MILLION ONLY) LENT AND ADVANCED/TO BE LENT AND ADVANCED BY THEM, TOGETHER WITH INTEREST, COMPOUND INTEREST, ADDITIONAL INTEREST, LIQUIDATED DAMAGES, PREMIA ON PREPAYMENT OR ON REDEMPTION, COSTS, CHARGES OR EXPENSES OR MONIES PAYABLE BY THE COMPANY TO THEM UNDER LOAN AGREEMENTS/LETTERS OF SANCTION/DEBENTURE TRUST DEED, ETC. RESOLVED FURTHER THAT THE SECURITIES TO BE CREATED BY THE COMPANY AS AFORESAID MAY RANK PARI PASSU WITH THE MORTGAGES AND/OR CHARGES ALREADY CREATED OR TO BE CREATED IN FUTURE BY THE COMPANY OR IN SUCH OTHER MANNER AND RANKING AS MAY BE THOUGHT EXPEDIENT BY THE BOARD AND AS MAY BE AGREED TO AMONGST THE CONCERNED PARTIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FINALISE AND EXECUTE ANY AND ALL AGREEMENTS AND DOCUMENTS, NECESSARY FOR CREATING MORTGAGES AND/OR CHARGES AS AFORESAID AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT FOR IMPLEMENTING THIS RESOLUTION AND TO RESOLVE ANY QUESTION OR DOUBT RELATING THERETO, OR OTHERWISE CONSIDERED BY THE BOARD TO BE IN THE BEST INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 705574057 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 18-Oct-2014 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 LUPIN EMPLOYEES STOCK OPTION PLAN 2014 Mgmt For For 2 LUPIN SUBSIDIARY COMPANIES EMPLOYEES STOCK Mgmt For For OPTION PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For AUDITORS 21 OTHER MATTERS Mgmt For Against 22 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 705492546 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 25-Aug-2014 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT & LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt For For RETIRES BY ROTATION 4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO-012754N), BE AND IS HEREBY RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2017 (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING), AT SUCH REMUNERATION, REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, TRAVELLING AND OTHER EXPENSES INCURRED IN CONNECTION WITH AUDIT TO BE CARRIED OUT BY THEM, AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS 5 APPOINTMENT OF MS. NORIYO NAKAMURA TO FILL Mgmt For For UP THE CASUAL VACANCY OF MR. HIDEAKI UESHIMA 6 APPOINTMENT OF MS. GEETA MATHUR AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF MAJ. GEN. AMARJIT SINGH Mgmt For For (RETD.) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. S.C. TRIPATHI, IAS Mgmt For For (RETD.) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. ARJUN PURI AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. GAUTAM MUKHERJEE AS AN Mgmt For For INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt For For O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For (POLICY) S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE PLAN 2010 RULES -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 705802153 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt For For BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- 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/2015/0313/LTN20150313027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0313/LTN20150313023.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 705561810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 29-Oct-2014 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0910/LTN20140910380.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0910/LTN20140910362.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT CONTD CONT CONTD AND/OR GIVE EFFECT TO THE TERMS OF Non-Voting SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED 2 TO CONSIDER AND APPROVE MR. ZHANG BIYI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE MR. JIANG LIFU AS Mgmt For For SUPERVISOR OF THE COMPANY CMMT 12 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 706236052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 449512 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0408/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0603/LTN20150603577.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY 7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For WANG YILIN AS DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705757411 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 30-Jan-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE MERGER OF ENERGETICA CAMACARI MURICY I Mgmt For For S.A. FROM HERE ONWARDS REFERRED TO AS MURICY, INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF MURICY, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 2 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF MURICY 3 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN MURICY AND PETROBRAS ON OCTOBER 15, 2014 4 TO APPROVE THE MERGER OF MURICY INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY 6 THE MERGER OF AREMBEPE ENERGIA S.A. FROM Mgmt For For HERE ONWARDS REFERRED TO AS AREMBEPE INTO PETROBRAS TO RATIFY THE HIRING OF THE INDEPENDENT AUDITING COMPANY AUDILINK E CIA AUDITORES BY PETROBRAS FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF AREMBEPE, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF DECEMBER 15, 1976 7 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For AUDILINK E CIA AUDITORES FOR THE VALUATION, AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF AREMBEPE 8 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF MERGER, THAT WAS ENTERED INTO BETWEEN AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014 9 TO APPROVE THE MERGER OF AREMBEPE INTO Mgmt For For PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE SHARE CAPITAL OF PETROBRAS 10 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For PETROBRAS TO DO ALL OF THE ACTS THAT ARE NECESSARY TO EFFECTUATE THE MERGER AND LEGALIZATION OF THE STATUS OF THE COMPANY THAT IS MERGED AND THE COMPANY THAT CONDUCTS THE MERGER BEFORE THE AGENCIES WITH JURISDICTION, IN ALL WAYS THAT ARE NECESSARY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705941145 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MANAGERS AND OF THE FULL MEMBERS OF THE FISCAL COUNCIL II RATIFICATION OF THE USE OF FUNDS IN Mgmt For For REFERENCE TO THE BALANCE OF THE AGGREGATE AMOUNT FOR THE MANAGERS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 2, 2014, FOR THE PAYMENT OF VACATIONS, HOUSING ALLOWANCE AND AIRFARE FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062419 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 450166 DUE TO SPLITTING OF RESOLUTION 1 AND 3 AND APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS. THANK YOU. I.I ELECTION OF 10 MEMBERS OF THE BOARD OF Shr For Against DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS SLATE: MURILO PINTO DE OLIVEIRA FERREIRA, ALDEMIR BENDINE, FRANCISCO ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ NAVARRO, SERGIO FRANKLIN QUINTELLA I.II ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: WALTER MENDES DE OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE I.III ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote DIRECTORS, INCLUDING ONE WHO IS APPOINTED BY THE EMPLOYEES OF THE COMPANY, ONE BY THE MINORITY SHAREHOLDERS, IN A SEPARATE VOTING PROCESS, IF THEY ARE NOT ENTITLED TO A LARGER NUMBER THROUGH THE CUMULATIVE VOTING PROCESS, AND ONE BY THE OWNERS OF PREFERRED SHARES, ALSO IN A SEPARATE VOTING PROCESS: MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL. CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM BRADESCO ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS II TO ELECT THE PRESIDENT OF THE BOARD OF Mgmt For For DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA FERREIRA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. III.I ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE. MARCUS PEREIRA AUCELIO, AGNES MARIA DE ARAGAO DA COSTA, SYMONE CHRISTINE DE SANTANA ARAUJO IIIII ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE MINORITY SHAREHOLDERS AND ONE BY THE HOLDERS OF PREFERRED SHARES, BOTH THROUGH A SEPARATE VOTING PROCESS, AND THE RESPECTIVE ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL. REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE. MARIO CORDEIRO FILHO. CANDIDATES APPOINTED BY THE SHAREHOLDER REGINALDO FERREIRA ALEXANDRE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706083057 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 25-May-2015 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 28 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For ACCOMPANIED WITH THE OPINION OF THE COUNCIL TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE LABEL FOR THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 705977227 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: Mgmt For For ARTICLE 20 REGARDING TO BOARD OF COMMISSIONER, PARAGRAPH 3 AND 4 2 APPROVAL AND RATIFICATION OF ANNUAL REPORT, Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 16-Mar-2015 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt For For OF COMMISSIONERS SUPERVISION REPORT AND RATIFICATION OF THE COMPANY CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED 31 DEC 2015 2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt For For COMPANY NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2014 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For TO AUDIT THE COMPANY ANNUAL REPORT AND THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2015 4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTOR, HONORARIUM FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND TANTIEM ALSO OTHER BENEFITS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY TO ALIGN IT WITH PROVISIONS STIPULATED IN FINANCIAL SERVICE AUTHORITY REGULATION NO.32.POJK.04.2014 REGARDING THE PLAN AND IMPLEMENTATION OF A GENERAL MEETING OF SHAREHOLDERS FOR AN ISSUER OR A PUBLIC COMPANY AND REGARDING THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF AN ISSUER A PUBLIC COMPANY 6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt For For THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 10-Jul-2014 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 706123370 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 5 APPROVAL TO CHANGE OF THE COMPOSITION OF Mgmt For For THE BOARD OF COMMISSIONERS AND THE APPOINTMENT OF INDEPENDENT DIRECTOR OF THE COMPANY AND DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS 6 REAFFIRMATION STRUCTURE OF SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705753095 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 23-Jan-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705873140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 2 APPROVAL AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For BOOK YEAR 2014 4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For 7 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706079402 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- 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. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA Mgmt For For AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 28 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241506.pdf CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK AND CHANGE IN MEETING TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SASOL LTD, JOHANNESBURG Agenda Number: 705659146 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 21-Nov-2014 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE 3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF 3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE 3.5 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON 4.1 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MR B NQWABABA 4.2 TO ELECT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION DURING THE COURSE OF THE YEAR, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: MS NNA MATYUMZA 5 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) 6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) 6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For IN MKHIZE 6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MJN NJEKE 6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For S WESTWELL 7 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY 8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED 8.2S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt For For TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS 8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM OF Mgmt For For INCORPORATION OF THE COMPANY 8.4S4 TO AMEND CLAUSE 29.4.2 OF THE MEMORANDUM OF Mgmt For For INCORPORATION OF THE COMPANY 8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES 8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY CMMT 29 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting DISSENT RIGHTS. THANK YOU. CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1, 2014 DECEMBER 31, 2014) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 19, 23, 39, 41, 47, 48, 51 3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For CANDIDATE : MR. YONG BYOUNG CHO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt Abstain Against MR. BOO IN KO 3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. TAEEUN KWON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SEOK WON KIM 3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. HOON NAMKOONG 3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. CHEUL PARK 3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. SANG KYUNG LEE 3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. YUKI HIRAKAWA 3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For MR. PHILIPPE AVRIL 4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. TAEEUN KWON 4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SEOK WON KIM 4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. MAN WOO LEE 4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MR. SANG KYUNG LEE 5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 705835190 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 26-Mar-2015 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF MR. AMITABH CHAUDHRY AS AN Mgmt For For INDEPENDENT DIRECTOR 2 APPOINTMENT OF MR. S. LAKSHMINARAYANAN AS Mgmt For For AN INDEPENDENT DIRECTOR 3 APPOINTMENT OF MRS. KISHORI UDESHI AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 705849884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For SEONG WOOK 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DU KYUNG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK YOUNG JOON 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DAE IL 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For CHANG YANG 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 705846321 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR(2014) 2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For (CANDIDATE : JANG, DONG-HYUN) 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) 5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: CRT Meeting Date: 28-Apr-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For CMC LIMITED WITH TATA CONSULTANCY SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15 3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS LLP 5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705877794 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 09-Apr-2015 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For AUDITORS REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt For For 6 SUBMISSION FOR APPROVAL OF THE APPOINTMENT Mgmt For For OF THE BOARD MEMBER FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 7 ELECTION OF THE BOARD MEMBERS WHOSE TERMS Mgmt For For OF OFFICE HAVE BEEN EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 8 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 INFORMING THE SHAREHOLDERS ABOUT Mgmt For For REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2014, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2015 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 14 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For SIGNIFICANT TRANSACTIONS EXECUTED IN 2014 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 705873354 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 31-Mar-2015 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY,ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 PRESENTATION,DISCUSSION AND RATIFICATION OF Mgmt For For THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2014 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2014 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 RATIFICATION OF THE ELECTION OF THE Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt For For THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt For For ABOUT THE DONATIONS 12 AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND Mgmt For For 49 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705871918 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 2.1 Appoint a Director Takahara, Keiichiro Mgmt For For 2.2 Appoint a Director Takahara, Takahisa Mgmt For For 2.3 Appoint a Director Futagami, Gumpei Mgmt For For 2.4 Appoint a Director Ishikawa, Eiji Mgmt For For 2.5 Appoint a Director Mori, Shinji Mgmt For For 2.6 Appoint a Director Nakano, Kennosuke Mgmt For For 2.7 Appoint a Director Takai, Masakatsu Mgmt For For 2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Maruyama, Shigeki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 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 -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895021 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ACCOUNTS FROM THE MANAGERS, Mgmt For For TO EXAMINE, DISCUSS AND VOTE ON THE REPORT FROM MANAGEMENT AND THE FINANCIAL STATEMENTS, RELATIVE TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014 2 TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AND THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDER EQUITY, RATIFYING THE PAYMENTS ALREADY MADE BY RESOLUTION OF THE BOARD OF DIRECTORS, SUBJECT TO RATIFICATION BY THE ANNUAL GENERAL MEETING 3 TO SET THE NUMBER OF MEMBERS AND APPROVE Mgmt For For THE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS. NOTE. VOTES IN GROUPS OF CANDIDATES ONLY. CANDIDATES NOMINATED BY THE MANAGEMENT: BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, SIDNEY LEVY, REGIS LEMOS DE ABREU FILHO, GUILHERME AFFONSO FERREIRA, LUIZ MAURICIO LEUZINGER, MARCILIO MARQUES MOREIRA, CLAUDIO ALMEIDA PRADO 4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against TO BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION. ONE WHO IS INTERESTED IN NOMINATING A CANDIDATE MUST SEND THE SHAREHOLDER POSITION, RESUME AND DECLARATION OF NO IMPEDIMENT 5 CONSIDERING THE REQUEST FOR THE INSTATEMENT Mgmt For For OF THE FISCAL COUNCIL, WHICH WAS MADE BY SHAREHOLDERS REPRESENTING MORE THAN TWO PERCENT OF THE SHARES WITH VOTING RIGHTS THAT HAVE BEEN ISSUED BY THE COMPANY, THE ELECTION OF ITS MEMBERS. SHAREHOLDER CAN VOTE BY SLATE WHERE THE VOTE WILL ELECT THE PROPOSED NAMES. CANDIDATES NOMINATED BY THE MANAGEMENT. MEMBERS. PRINCIPAL. ANTONIO B. COURY JR., EGON HANDEL, MURICI DOS SANTOS. SUBSTITUTE. DIOGO LISA DE FIGUEIREDO, VANDERLEI DA ROSA, MARCELLO PACHECO 6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against BE APPOINTED BY THE HOLDERS OF THE COMMON SHARES, IN A SEPARATE ELECTION CMMT 17 MAR 2015: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT AND RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS NO. 3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE Agenda Number: 705895944 -------------------------------------------------------------------------------------------------------------------------- Security: P9656C112 Meeting Type: EGM Meeting Date: 16-Apr-2015 Ticker: ISIN: BRVLIDACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED, AND FOR THE FISCAL COUNCIL 2 TO UPDATE THE INCENTIVE PLAN FOR THE Mgmt For For ACQUISITION OF SHARES, INTENDED FOR THE EXECUTIVE OFFICERS, WHICH IS ALREADY PROVIDED FOR IN THE AGGREGATE COMPENSATION, WHICH WAS APPROVED BY THE GENERAL MEETING HELD ON APRIL 26, 2011, TO ALIGN IT WITH THE LONG TERM POLICIES OF THE COMPANY AND BETTER ADAPT IT TO THE PROVISIONS OF CVM NORMATIVE INSTRUCTION 358 OF JANUARY 3, 2002 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 24-Mar-2015 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES. D. REGARDING THE FULFILLMENT OF TAX OBLIGATIONS, E. REGARDING THE STAFF STOCK OPTION PLAN, F. REGARDING THE STATUS OF THE FUND FOR THE PURCHASE OF SHARES OF THE COMPANY AND OF THE SHARES OF THE COMPANY THAT WERE PURCHASED DURING 2014, G. OF THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2014 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FOR THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014, AND THE PAYMENT OF AN ORDINARY AND AN EXTRAORDINARY DIVIDEND, WHICH ARE TO BE PAID IN VARIOUS INSTALLMENTS IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED BY THE COMPANY AND THAT ARE CURRENTLY HELD IN TREASURY V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING THAT WAS HELD AND THE DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 706113696 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For COMPENSATION COMMITTEE 4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For DIRECTORS 5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 05-Jun-2015 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420519.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0420/LTN20150420557.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORTS THEREON 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE RETIRING AUDITOR, ERNST & YOUNG HUA MING LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO INCREASE THE EXISTING INVESTMENT CAP OF RMB3,000 MILLION (EQUIVALENT TO APPROXIMATELY HKD 3,788.3 MILLION) BY RMB500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 631.4 MILLION) OF THE SURPLUS FUND OF THE GROUP TO RMB3,500 MILLION (EQUIVALENT TO APPROXIMATELY HKD 4,419.7 MILLION) (THE "PROPOSED INCREASED CAP") AND TO APPLY UP TO AND IN AGGREGATE, AT ANY TIME, THE PROPOSED INCREASE CAP TO TREASURY ACTIVITIES INCLUDING BUT NOT LIMITED TO BUYING LOW-RISK FINANCIAL PRODUCTS OFFERED BY BANKS, ADVANCING ENTRUSTED LOANS AND INVESTING IN SECURED OR GUARANTEED TRUST AND TREASURY PRODUCTS, IN ACCORDANCE WITH THE GROUP'S ESTABLISHED POLICY AND PROCEDURES AND IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE CONTD CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting TIME TO TIME), AND THE AUTHORIZATION OF THE DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt For For MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY Calamos Focus Growth Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934141780 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For 2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934204683 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHAR AZIZ Mgmt For For DAVID G. DEWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934171606 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS T. MOORE Mgmt For For NANCY M. TAYLOR Mgmt For For JIMMIE L. WADE Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. PROPOSAL TO PROVIDE ADVISORY (NON-BINDING) Mgmt For For APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934226007 -------------------------------------------------------------------------------------------------------------------------- Security: 761283100 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: RH ISIN: US7612831005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY FRIEDMAN Mgmt For For CARLOS ALBERINI Mgmt For For J. MICHAEL CHU Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jul-2014 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934208263 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. LEONE Mgmt For For FREDERIC B. LUDDY Mgmt For For JEFFREY A. MILLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934189526 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ROSENBLATT Mgmt For For EVAN WILLIAMS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BOSSONE Mgmt For For BRUCE LAVINE Mgmt For For MICHAEL STEINHARDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For INVESTMENTS, INC. EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 934227908 -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Special Meeting Date: 18-Jun-2015 Ticker: WMGI ISIN: US98235T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 27, 2014, AMONG WRIGHT MEDICAL GROUP, INC., TORNIER N.V., TROOPER HOLDINGS INC. AND TROOPER MERGER SUB INC. AND APPROVE THE MERGER OF TROOPER MERGER SUB WITH AND INTO WRIGHT, WITH WRIGHT AS THE SURVIVING CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF TORNIER. 2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE PROPOSED MERGER WITH TORNIER. 3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Global Convertible Fund -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V200 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCIPRA ISIN: US22822V2007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Calamos Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705940713 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE 4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REPAYMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION: ARTICLE 13 PARA. 1 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND 11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG AG BE RE-ELECTED AS AUDITORS FOR FISCAL YEAR 2015 CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For A.B8a APPROVE REMUNERATION REPORT Mgmt For For A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705999487 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_241740.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT'S ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS 31 DECEMBER 2014 WITH RELATED ATTACHMENTS 2 FINANCIAL PROMOTERS INCENTIVE PLAN, Mgmt For For RESOLUTIONS RELATED THERETO 3 PROPOSAL TO BUY AND DISPOSE OF OWN SHARES Mgmt For For AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: RESOLUTION AS PER ART. Mgmt For For 123TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58-98 -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934143924 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934159066 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 11-Sep-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 12, AND TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE OF TRUST AGREEMENT NUMBER 111033.9, WHICH WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANDE DEL GRUPO FINANCIERO BANAMEX, TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B. DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE OF THE COMMON EQUITY CERTIFICATES THAT ARE NOT AMORTIZABLE AND ARE DESIGNATED CEMEX.CPO. THE FOREGOING IS NECESSARY AS A CONSEQUENCE OF THE DEATH OF MR. LORENZO H. ZAMBRANO, WHO WAS CHAIRPERSON OF THE TECHNICAL COMMITTEE OF THE MENTIONED TRUST AGREEMENT 2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 19 OF THE MENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS TEXT TO THAT WHICH IS PROVIDED FOR IN ARTICLES 228.S AND 220 OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN REGARD TO THE QUORUM FOR ATTENDANCE AND MAJORITY FOR VOTING AT GENERAL MEETINGS OF HOLDERS OF CEMEX.CPO 3 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For 4 READING AND APPROVAL THE ACT THE MEETING Mgmt For For CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND SECTION 12, TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE AND TO CARRY OUT THE RESTATEMENT OF THE CLAUSES THAT ARE CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT, OF THE TRUST AGREEMENT NUMBER THAT WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE BASIS FOR THE ISSUANCE OF THE NONAMORTIZABLE COMMON EQUITY CERTIFICATES THAT ARE CALLED CEMEX.CPO II DESIGNATION OF SPECIAL DELEGATES Mgmt For For III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGE TO CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION FROM THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE REPORT REGARDING ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS IN THE 2014 FISCAL YEAR III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART THROUGH A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS, AND B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS BASED ON THE ISSUANCES OF CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE COMPANY IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, MEMBERS AND THE CHAIRPERSON OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS TO CONTINUE THE EXISTENCE OF THE COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE THE DIGITAL SYSTEM ESTABLISHED BY THE SECRETARIAT OF THE ECONOMY FOR THE PUBLICATION OF CALL NOTICES AND OTHER LEGAL DOCUMENTS, TO ELIMINATE A REPETITION IN THE MINORITY RIGHTS, TO INCLUDE ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS MUST TAKE INTO ACCOUNT TO AUTHORIZE THE ACQUISITION OF SHARES AND TO IMPROVE THE CORPORATE GOVERNANCE IN REGARD TO THE CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF SHAREHOLDERS AND THE CORPORATE BODIES, IF DEEMED APPROPRIATE, AUTHORIZATION TO PROCEED WITH A RESTATEMENT OF THE CORPORATE BYLAWS AND WITH THE EXCHANGE AND CANCELLATION OF THE SECURITIES REPRESENTATIVE OF THE SHARE CAPITAL THAT IS CURRENTLY IN FREE FLOAT II DESIGNATION OF THE PERSON OR PERSONS Mgmt For For CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Yokoyama, Mgmt For For Shunji -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Abstain Against DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Abstain Against DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Abstain Against DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Abstain Against 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Abstain Against A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934173078 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF BENDER Mgmt For For M. (SAM) HALL HAYES Mgmt For For ROBERT KITTEL Mgmt For For MARK LEONARD Mgmt For For PAUL MCFEETERS Mgmt For For IAN MCKINNON Mgmt For For MARK MILLER Mgmt For For STEPHEN R. SCOTCHMER Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934167912 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LON MCCAIN Mgmt For For MARK E. MONROE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL ON THE CHAIRMAN OF THE Shr Against For BOARD BEING AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 706205401 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Shigeharu Mgmt For For 1.2 Appoint a Director Hibino, Takashi Mgmt For For 1.3 Appoint a Director Iwamoto, Nobuyuki Mgmt For For 1.4 Appoint a Director Kusaki, Yoriyuki Mgmt For For 1.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Shirataki, Masaru Mgmt For For 1.8 Appoint a Director Yasuda, Ryuji Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt Take No Action BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt Take No Action BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt Take No Action 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Take No Action BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt Take No Action SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt Take No Action 8.2 AMEND CORPORATE PURPOSE Mgmt Take No Action 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt Take No Action 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt Take No Action 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 705983155 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) 2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED COMMITTEE OF THEM, MAY DETERMINE) 4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING THIS RESOLUTION 17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 705913603 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. APPROVE CREATION OF EUR54 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.2 AMEND ARTICLES RE NOTICE PERIOD FOR BOARD Mgmt For For MEMBERS 10. ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Abstain Against CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For THE YEAR 2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE 2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239377.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706119155 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- 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 COMBINATION OF KABA GROUP Mgmt For For WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE-RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) 2 FORMALLY SELECTIVE OPTING OUT Mgmt For For 3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt For For 4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY 4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS 4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS 4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 705945181 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 85,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EUR 30,694,959 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: DELOITTE AND TOUCHE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt For For BEHRENDT 7. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROPLAN TRANSPORT-UND LAGERSYSTEME GMBH, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934202184 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JASON N. ADER Mgmt For For MICHELINE CHAU Mgmt For For MICHAEL A. LEVEN Mgmt For For DAVID F. LEVI Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934208530 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL CIPORIN Mgmt Withheld Against JEFFREY CROWE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For WHETHER TO HOLD A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934184603 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For 1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For 2. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For BASE SALARY OF EYAL WALDMAN FROM $465,000 TO $515,000 EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2015, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF 21% OF MR. WALDMAN'S BASE SALARY FROM TIME TO TIME AND (III) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $250,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 3. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt For For 80,000 RESTRICTED STOCK UNITS UNDER MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For MELLANOX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES AND TO ENTITLE ALL THE DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES, THAT MAY SERVE FROM TIME TO TIME, AS PART OF SUCH DIRECTORS' AND OFFICERS' REMUNERATION, TO BENEFIT FROM SUCH INSURANCE COVERAGE. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 6. APPROVAL OF CERTAIN CHANGES TO THE ANNUAL Mgmt For For RETAINER FEES PAID TO NON-EMPLOYEE DIRECTORS AND AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR OPTION GRANT POLICY. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 7. APPROVAL OF THE INCREASE OF MELLANOX'S Mgmt For For AUTHORIZED SHARE CAPITAL AND RELATED AMENDMENT TO MELLANOX'S ARTICLES OF ASSOCIATION. 8. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE U.S. AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S FISCAL 2015 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For AUDITORS 21 OTHER MATTERS Mgmt For Against 22 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt For For ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt For For DIRECTOR O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt Against Against 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt Against Against COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt Against Against SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt Against Against PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt Against Against OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt Against Against BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt Against Against SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt Against Against EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt Against Against APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706079402 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- 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. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA Mgmt For For AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 28 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241506.pdf CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK AND CHANGE IN MEETING TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jul-2014 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshifumi Mgmt For For 2.2 Appoint a Director Murata, Noritoshi Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Ito, Junro Mgmt For For 2.5 Appoint a Director Takahashi, Kunio Mgmt For For 2.6 Appoint a Director Shimizu, Akihiko Mgmt For For 2.7 Appoint a Director Isaka, Ryuichi Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.11 Appoint a Director Joseph M. DePinto Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 2.13 Appoint a Director Tsukio, Yoshio Mgmt For For 2.14 Appoint a Director Ito, Kunio Mgmt For For 2.15 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705936815 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For 8 TO RE-ELECT DAVID KAPPLER Mgmt For For 9 TO RE-ELECT SUSAN KILSBY Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For PLAN 2015 15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 705846321 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 31ST FISCAL YEAR(2014) 2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For (CANDIDATE : JANG, DONG-HYUN) 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON) 5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 706216668 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size to 5 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Nikesh Arora Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Ronald D. Fisher Mgmt For For 3.5 Appoint a Director Yun Ma Mgmt For For 3.6 Appoint a Director Miyasaka, Manabu Mgmt For For 3.7 Appoint a Director Yanai, Tadashi Mgmt For For 3.8 Appoint a Director Mark Schwartz Mgmt For For 3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 4.1 Appoint a Corporate Auditor Murata, Mgmt For For Tatsuhiro 4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934205053 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For NEWBERRY 1B. ELECTION OF CLASS III DIRECTOR: GRAHAM Mgmt For For SMITH 1C. ELECTION OF CLASS III DIRECTOR: GODFREY Mgmt For For SULLIVAN 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705976338 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 14.37 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 68 TO 76 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 PARTNERS' PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705765153 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 10-Feb-2015 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26TH JAN 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2013/14 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION FOR THE 2013/14 FINANCIAL YEAR 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: HORST BAIER 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER LONG 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR KLAUS MANGOLD (CHAIRMAN) 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETRA GERSTENKORN (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014) 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: FRANK JAKOBI 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER BREMME 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ARND DUNSE 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR EDGAR ERNST 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: INGO KRONSFOTH 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR LUKIN 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MICHAEL PONIPP 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CARMEN RIU GUELL 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CAROLA SCHWIRN 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANETTE STREMPEL 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. CHRISTIAN STRENGER 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ORTWIN STRUBELT 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE 2014/15 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt For For MAXIM G. SHEMETOV 7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE POSSIBILITY TO CANCEL OWN SHARES, ALSO WHILE REDUCING ISSUED SHARE CAPITAL 8. RESOLUTION ON THE APPROVAL OF A Mgmt For For PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN TUI AG AND LEIBNIZ-SERVICE GMBH -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY BOSSONE Mgmt For For BRUCE LAVINE Mgmt For For MICHAEL STEINHARDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For INVESTMENTS, INC. EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 706113696 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For COMPENSATION COMMITTEE 4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For DIRECTORS 5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Global Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934111915 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For A.B8a APPROVE REMUNERATION REPORT Mgmt For For A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934143924 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For 1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For 1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SUSTAINABILITY REPORTING. 6. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For SEPARATING THE CHAIR AND CEO ROLES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934152353 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Abstain Against DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Abstain Against DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Abstain Against DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Abstain Against 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Abstain Against A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 706205401 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Shigeharu Mgmt For For 1.2 Appoint a Director Hibino, Takashi Mgmt For For 1.3 Appoint a Director Iwamoto, Nobuyuki Mgmt For For 1.4 Appoint a Director Kusaki, Yoriyuki Mgmt For For 1.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Shirataki, Masaru Mgmt For For 1.8 Appoint a Director Yasuda, Ryuji Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt Take No Action BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt Take No Action BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt Take No Action 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Take No Action BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt Take No Action SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt Take No Action 8.2 AMEND CORPORATE PURPOSE Mgmt Take No Action 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt Take No Action 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt Take No Action 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HKEX INTERNATIONAL LTD, HONG KONG Agenda Number: 705980919 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506NAA3 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: XS0836237213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Non-Voting FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Non-Voting 3 TO ELECT DIRECTORS Non-Voting 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Non-Voting AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Non-Voting RESOLUTION, THE EXERCISE BY THE DIRECTORS OF HKEX DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF HKEX TO BUY BACK SHARES OF HKEX ON THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF HKEX MAY BE LISTED AND WHICH IS RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE (AS APPLICABLE) AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10 PER CONTD CONT CONTD CENT OF THE NUMBER OF ISSUED SHARES Non-Voting OF HKEX AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF HKEX INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HKEX; (II) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF HKEX IS REQUIRED BY LAW TO BE HELD; AND (III) THE PASSING OF AN ORDINARY RESOLUTION BY SHAREHOLDERS OF HKEX IN GENERAL MEETING CONTD CONT CONTD REVOKING OR VARYING THE AUTHORITY Non-Voting GIVEN TO THE DIRECTORS OF HKEX BY THIS RESOLUTION 6 THAT: (A) SUBJECT TO PARAGRAPHS (B) AND (C) Non-Voting OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF HKEX DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF HKEX TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN HKEX (INCLUDING THE ISSUE OF ANY SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER(S) DURING OR AFTER THE END OF THE RELEVANT PERIOD, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) OTHER THAN IN RESPECT OF AN EXCLUDED ISSUE (AS DEFINED BELOW), THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER CONTD CONT CONTD PURSUANT TO AN OPTION OR OTHERWISE) Non-Voting BY THE DIRECTORS OF HKEX PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10 PER CENT OF THE NUMBER OF ISSUED SHARES OF HKEX AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF HKEX INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION); (C) OTHER THAN IN RESPECT OF AN EXCLUDED ISSUE (AS DEFINED BELOW), ANY SHARES OF HKEX TO BE ALLOTTED AND ISSUED (WHETHER WHOLLY OR PARTLY FOR CASH OR OTHERWISE) PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT BE AT A DISCOUNT OF MORE THAN 10 PER CENT OF THE BENCHMARKED PRICE (AS DEFINED BELOW) CONTD CONT CONTD OF SUCH SHARES OF HKEX; AND (D) FOR Non-Voting THE PURPOSES OF THIS RESOLUTION: "BENCHMARKED PRICE" MEANS THE HIGHER OF: (I) THE CLOSING PRICE OF THE SHARES OF HKEX AS QUOTED ON THE STOCK EXCHANGE ON THE DATE OF THE AGREEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX; AND (II) THE AVERAGE CLOSING PRICE AS QUOTED ON THE STOCK EXCHANGE OF THE SHARES OF HKEX FOR THE 5 TRADING DAYS IMMEDIATELY PRECEDING THE EARLIER OF THE DATE: (A) OF ANNOUNCEMENT OF THE TRANSACTION OR ARRANGEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX, (B) OF THE AGREEMENT INVOLVING THE RELEVANT PROPOSED ISSUE OF SHARES OF HKEX AND (C) ON WHICH THE PRICE OF SHARES OF HKEX THAT ARE PROPOSED TO BE ISSUED IS FIXED. "EXCLUDED ISSUE" MEANS: (I) A RIGHTS ISSUE (AS DEFINED IN THIS PARAGRAPH (D)); (II) ANY SCRIP DIVIDEND OR SIMILAR CONTD CONT CONTD ARRANGEMENT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF HKEX FROM TIME TO TIME; (III) THE GRANT OF OPTIONS OR RIGHTS TO ACQUIRE SHARES IN HKEX OR AN ISSUE OF SHARES IN HKEX UPON THE EXERCISE OF OPTIONS OR RIGHTS GRANTED UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED AND APPROVED BY SHAREHOLDERS OF HKEX; OR (IV) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY OPTIONS, WARRANTS OR SIMILAR RIGHTS GRANTED BY HKEX OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES OF HKEX. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HKEX; (II) THE EXPIRY OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF HKEX IS REQUIRED BY LAW TO BE HELD; AND (III) THE PASSING OF AN CONTD CONT CONTD ORDINARY RESOLUTION BY SHAREHOLDERS Non-Voting OF HKEX IN GENERAL MEETING REVOKING OR VARYING THE AUTHORITY GIVEN TO THE DIRECTORS OF HKEX BY THIS RESOLUTION. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OF HKEX OR AN ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF HKEX, OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF HKEX TO HOLDERS OF SHARES OF HKEX ON THE REGISTER OF MEMBERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OF HKEX (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF HKEX MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG) 7.A "THAT UNTIL SHAREHOLDERS OF HKEX IN GENERAL Non-Voting MEETING OTHERWISE DETERMINE, REMUNERATION OF HKD 2,100,000 BE PAYABLE TO THE CHAIRMAN OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF EACH ANNUAL GENERAL MEETING OF HKEX TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN PROPORTION TO THE PERIOD OF SERVICE IF THE CHAIRMAN HAS NOT SERVED THE ENTIRE PERIOD 7.B THAT UNTIL SHAREHOLDERS OF HKEX IN GENERAL Non-Voting MEETING OTHERWISE DETERMINE, IN ADDITION TO THE ATTENDANCE FEE OF HKD 3,000 PER MEETING, REMUNERATION OF HKD 200,000 AND HKD 120,000 RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS OF THE AUDIT COMMITTEE OF HKEX, AND HKD 180,000 AND HKD 120,000 RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS IN RESPECT OF EACH COMMITTEE THAT SUCH PERSON IS THE CHAIRMAN OR MEMBER (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF THE EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF EACH ANNUAL GENERAL MEETING OF HKEX TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF HKEX TO BE HELD IN THE IMMEDIATELY FOLLOWING YEAR, PROVIDED THAT SUCH REMUNERATION BE PAYABLE IN PROPORTION CONTD CONT CONTD TO THE PERIOD OF SERVICE IF A Non-Voting COMMITTEE MEMBER HAS NOT SERVED THE ENTIRE PERIOD -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Abstain Against CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934202184 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JASON N. ADER Mgmt For For MICHELINE CHAU Mgmt For For MICHAEL A. LEVEN Mgmt For For DAVID F. LEVI Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt For For BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt For For ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt For For DIRECTOR O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt Against Against 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt Against Against COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt Against Against SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt Against Against PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt Against Against OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt Against Against BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt Against Against SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt Against Against EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt Against Against APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705936815 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For 8 TO RE-ELECT DAVID KAPPLER Mgmt For For 9 TO RE-ELECT SUSAN KILSBY Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For PLAN 2015 15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO., LTD. Agenda Number: 934133808 -------------------------------------------------------------------------------------------------------------------------- Security: 78440P108 Meeting Type: Annual Meeting Date: 20-Mar-2015 Ticker: SKM ISIN: US78440P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE ELECTION OF AN INSIDE Mgmt For DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN). 4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON). 5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION). -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 706216668 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size to 5 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Nikesh Arora Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Ronald D. Fisher Mgmt For For 3.5 Appoint a Director Yun Ma Mgmt For For 3.6 Appoint a Director Miyasaka, Manabu Mgmt For For 3.7 Appoint a Director Yanai, Tadashi Mgmt For For 3.8 Appoint a Director Mark Schwartz Mgmt For For 3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 4.1 Appoint a Corporate Auditor Murata, Mgmt For For Tatsuhiro 4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Oku, Masayuki Mgmt For For 3.2 Appoint a Director Kunibe, Takeshi Mgmt For For 3.3 Appoint a Director Ito, Yujiro Mgmt For For 3.4 Appoint a Director Ogino, Kozo Mgmt For For 3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For 3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 3.7 Appoint a Director Nomura, Kuniaki Mgmt For For 3.8 Appoint a Director Arthur M. Mitchell Mgmt For For 3.9 Appoint a Director Kono, Masaharu Mgmt For For 3.10 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP. Agenda Number: 934221196 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TRMLF ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) 02 DIRECTOR MICHAEL L. ROSE Mgmt For For WILLIAM D. ARMSTRONG Mgmt For For LEE A. BAKER Mgmt For For ROBERT W. BLAKELY Mgmt For For JOHN W. ELICK Mgmt For For KEVIN J. KEENAN Mgmt For For PHILLIP A. LAMOREAUX Mgmt For For ANDREW B. MACDONALD Mgmt For For CLAYTON H. RIDDELL Mgmt For For BRIAN G. ROBINSON Mgmt For For 03 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 706113696 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For COMPENSATION COMMITTEE 4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For DIRECTORS 5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934111915 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934155690 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For 1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt For For DANIEL J. EVANS Mgmt For For RICHARD A. GALANTI Mgmt For For JEFFREY S. RAIKES Mgmt For For JAMES D. SINEGAL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V200 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCIPRA ISIN: US22822V2007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr 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 COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934170399 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. PEROT BISSELL Mgmt For For HARTLEY R. ROGERS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934187279 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. KAGAN Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For CHRISTOPHER R. MANNING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934141780 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For 2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt For For DANIEL J. EVANS Mgmt For For RICHARD A. GALANTI Mgmt For For JEFFREY S. RAIKES Mgmt For For JAMES D. SINEGAL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934200940 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For LEONARD M RIGGS, JR, MD Mgmt For For JAMES D. SHELTON Mgmt For For 2. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934213771 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 08-Jun-2015 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt Withheld Against WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934204683 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHAR AZIZ Mgmt For For DAVID G. DEWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934228570 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934202184 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JASON N. ADER Mgmt For For MICHELINE CHAU Mgmt For For MICHAEL A. LEVEN Mgmt For For DAVID F. LEVI Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934147085 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934091353 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2014 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934089586 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934139557 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNETTE K. CLAYTON Mgmt For For KEVIN M. FARR Mgmt For For JOHN P. WIEHOFF Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For OMNIBUS INCENTIVE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934140168 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC E. BECKER Mgmt For For RICHARD A. SMITH Mgmt For For MICHAEL J. WILLIAMS Mgmt For For 2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934226007 -------------------------------------------------------------------------------------------------------------------------- Security: 761283100 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: RH ISIN: US7612831005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY FRIEDMAN Mgmt For For CARLOS ALBERINI Mgmt For For J. MICHAEL CHU Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934191862 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE KELLNER Mgmt For For JUDY ODOM Mgmt For For KARL PETERSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE Mgmt For For SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jul-2014 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934204366 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For BARCLAY G. JONES III Mgmt For For DAWN M. ZIER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For JR 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934194755 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For M.J. MATHEWS-SPRADLIN Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934167443 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. SMITH Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For DAVID N. REILLY, CBE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Hedged Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934147162 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934135977 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934142249 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For RICHARD A. GONZALEZ Mgmt For For GLENN F. TILTON Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934165918 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS 11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934143835 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE AND AMEND THE Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt For For CONRADES 1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt For For GREENTHAL 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt For For LEIGHTON 2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. 6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934150056 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE C. CREEL* Mgmt For For JOHN R. PIPSKI* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID J. MOREHOUSE# Mgmt For For 2. APPROVAL OF THE COMPANY'S 2015 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 934122502 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). 2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. 3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ARTICLE 7. 6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For SUPERMAJORITY PROVISIONS. 7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934174676 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934153672 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934204481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934171303 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr 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. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934128100 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934161287 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934146615 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934141261 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For 1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934155690 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For 1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934218341 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934175717 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934157442 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934161073 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934147821 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934171187 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt For For J. DAVID WARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE DISCOVERY COMMUNICATIONS, Mgmt For For INC. 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934149902 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NELSON PELTZ Mgmt For * JOHN H. MYERS Mgmt Withheld * ARTHUR B. WINKLEBLACK Mgmt Withheld * ROBERT J. ZATTA Mgmt Withheld * MGT NOM: L. ANDREOTTI Mgmt For * MGT NOM: E.D. BREEN Mgmt For * MGT NOM: E.I. DU PONT Mgmt For * MGT NOM: J.L. GALLOGLY Mgmt For * MGT NOM: M.A. HEWSON Mgmt For * MGT NOM: E.J. KULLMAN Mgmt For * MGT NOM: U.M. SCHNEIDER Mgmt For * MGT NOM: P.J. WARD Mgmt For * 2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM 3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For * COMPENSATION 4 ON LOBBYING Mgmt Against * 5 ON GROWER COMPLIANCE Mgmt Against * 6 ON PLANT CLOSURE Mgmt Against * 7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt For * THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934151692 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For EQUITY OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934127057 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For BYLAW -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934198309 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934142744 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt For For 6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934178080 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1H ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVE 2015 STOCK OPTION PLAN. Mgmt For For 4 RATIFICATION OF OUR INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5 ADVISORY VOTE TO APPROVE COMPANY-SPONSORED Mgmt For For PROXY ACCESS FRAMEWORK. 6 SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For 7 SHAREHOLDER PROPOSAL: PERFORMANCE-BASED Shr Against For EXECUTIVE EQUITY AWARDS. 8 SHAREHOLDER PROPOSAL: NO ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 9 SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT Shr Against For STOCK FROM EQUITY COMPENSATION. 10 SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934130066 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934160348 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE FIRSTENERGY CORP. 2015 Mgmt For For INCENTIVE COMPENSATION PLAN 5. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For EXPENDITURES 6. SHAREHOLDER PROPOSAL: REPORT ON CARBON Shr Against For DIOXIDE GOALS 7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr Against For 8. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For REGULATION (BY-LAW) -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934167811 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934139901 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934162405 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2015 CASH INCENTIVE PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934119872 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934175197 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934170349 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 934150373 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934119480 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934172103 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For ACCESS. 6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 934122285 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For WRITTEN CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934177759 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr Against For AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934147883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934148277 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934171226 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934162710 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934135749 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For ZACHARY GUND Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934134898 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934127879 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934167013 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934184831 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For ANGELA F. BRALY Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934163281 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934142629 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934140978 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For JAMES E. ROHR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934169512 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK R. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934171618 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For COMPANY LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934163104 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934169776 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934157896 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. 3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934190086 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt For For BRADFORD L. SMITH Mgmt For For ANNE SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING Shr Against For REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE Shr Against For BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934135838 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1.4 ELECTION OF DIRECTOR: A. CALDERON Mgmt For For 1.5 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1.6 ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1.9 ELECTION OF DIRECTOR: J. NELSON Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934169726 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. 6. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. 7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. 8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For IV 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934143974 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934146627 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934145485 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL RELATING TO PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934130737 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For MICHAEL W. LAMACH Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For THOMAS J. USHER Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934174323 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT 6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For 7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For GREENHOUSE GAS REDUCTION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934141324 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT 3. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934142592 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2014 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934141401 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For GUSTAVSON 1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For 1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934152050 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BAKER Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE REGENERON PHARMACEUTICALS, Mgmt For For INC. CASH INCENTIVE BONUS PLAN. 4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. 5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO Shr Against For PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934135787 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934196191 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934164841 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934174486 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934141095 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934147340 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934128819 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934126803 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER 3D. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS 9. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS 10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS 11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE 12. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 15. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 16. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL Mgmt For For AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 19. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934138149 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934137868 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RE-APPROVE THE AES CORPORATION 2003 LONG Mgmt For For TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. 3. TO RE-APPROVE THE AES CORPORATION Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. 8. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. 9. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934167176 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For OF EEO-1 DATA 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934136828 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2015) 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934138997 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For 1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934208908 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934204784 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934212147 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934134026 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934139165 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "GREENHOUSE GAS EMISSIONS." -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934159903 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr For Against 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE Agenda Number: 934190202 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934220625 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt Against Against 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934143621 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For ACCELERATED VESTING UPON A CHANGE IN CONTROL. Calamos High Income Fund -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V200 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCIPRA ISIN: US22822V2007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Calamos International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD, ZUERICH Agenda Number: 705940713 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE 4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For REPAYMENT 5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For RELATED TO THE CAPITAL REDUCTION: ARTICLE 13 PARA. 1 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MICHEL DE ROSEN 9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For YING YEH 10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY, BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND 11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG AG BE RE-ELECTED AS AUDITORS FOR FISCAL YEAR 2015 CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD, HONG KONG Agenda Number: 705919059 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 08-May-2015 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326471.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0326/LTN20150326503.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION 7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) -------------------------------------------------------------------------------------------------------------------------- AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404 -------------------------------------------------------------------------------------------------------------------------- Security: N0280E105 Meeting Type: AGM Meeting Date: 27-May-2015 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY KPMG AS AUDITORS Mgmt For For 4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For 4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For 4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For DIRECTOR 4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS 4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME 4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 706205134 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- 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 Kataoka, Masataka Mgmt For For 2.2 Appoint a Director Kuriyama, Toshihiro Mgmt For For 2.3 Appoint a Director Takamura, Shuji Mgmt For For 2.4 Appoint a Director Kimoto, Takashi Mgmt For For 2.5 Appoint a Director Umehara, Junichi Mgmt For For 2.6 Appoint a Director Amagishi, Yoshitada Mgmt For For 2.7 Appoint a Director Sasao, Yasuo Mgmt For For 2.8 Appoint a Director Edagawa, Hitoshi Mgmt For For 2.9 Appoint a Director Inoue, Shinji Mgmt For For 2.10 Appoint a Director Daiomaru, Takeshi Mgmt For For 2.11 Appoint a Director Iida, Takashi Mgmt For For 2.12 Appoint a Director Kai, Seishi Mgmt For For 2.13 Appoint a Director Okayasu, Akihiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Takatoshi -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861 -------------------------------------------------------------------------------------------------------------------------- Security: B6399C107 Meeting Type: MIX Meeting Date: 29-Apr-2015 Ticker: ISIN: BE0003793107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For BEARER SHARES A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For DIRECTOR A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For DIRECTOR A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For DIRECTOR A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For A.B8a APPROVE REMUNERATION REPORT Mgmt For For A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For COMMITTEE CHAIRMAN A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455 -------------------------------------------------------------------------------------------------------------------------- Security: G0483X122 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: GB0000595859 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG, ZUERICH Agenda Number: 705691358 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 02-Dec-2014 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396949 DUE TO RECEIPT OF ADDITIONAL RESOLUTION NO. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2014 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt For For 2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND OF CHF 0.76 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO ADAPT TO CHANGES IN COMPANY LAW 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEE 5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEE 5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt For For NOMINATION AND REMUNERATION COMMITTEE 5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSE COOPERS AG, ZURICH 5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt For For INES POESCHEL, ZUERICH 6 AD HOC Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2015 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting SITUATION AND SUSTAINABILITY 3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For SHARE 9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For POLICY 10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For ACCORDING TO REMUNERATION POLICY 11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For RESPECTIVELY SHARES, FOR EMPLOYEES 12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting PROFILE 13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For 13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For BOARD 13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For BOARD 14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2016 15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For 2016 16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT OF ISSUED CAPITAL 16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A 16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 5 PERCENT IN CASE OF TAKEOVER/MERGER 16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C 17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED SHARE CAPITAL 18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA, MILANO Agenda Number: 705999487 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: OGM Meeting Date: 30-Apr-2015 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_241740.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT'S ACTIVITY AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS 31 DECEMBER 2014 WITH RELATED ATTACHMENTS 2 FINANCIAL PROMOTERS INCENTIVE PLAN, Mgmt For For RESOLUTIONS RELATED THERETO 3 PROPOSAL TO BUY AND DISPOSE OF OWN SHARES Mgmt For For AND RESOLUTIONS RELATED THERETO 4 REWARDING REPORT: RESOLUTION AS PER ART. Mgmt For For 123TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58-98 -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 02-Jun-2015 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421345.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0421/LTN20150421321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2014 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt For For RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For 7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For 8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For 9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For 10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For 11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For MORIN-POSTEL 12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For 13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For 14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For 15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For 16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For 17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For 18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For PANAYOTOPOULOS 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934159066 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 14-May-2015 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR. 02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 03 DIRECTOR WILLIAM A. ACKMAN Mgmt For For THE HON. JOHN BAIRD Mgmt For For GARY F. COLTER Mgmt For For ISABELLE COURVILLE Mgmt For For KEITH E. CREEL Mgmt For For E. HUNTER HARRISON Mgmt For For PAUL C. HILAL Mgmt For For KRYSTYNA T. HOEG Mgmt For For REBECCA MACDONALD Mgmt For For DR. ANTHONY R. MELMAN Mgmt For For LINDA J. MORGAN Mgmt For For ANDREW F. REARDON Mgmt For For STEPHEN C. TOBIAS Mgmt For For 04 CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW Mgmt For For (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 05 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705494728 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 11-Sep-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 12, AND TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE OF TRUST AGREEMENT NUMBER 111033.9, WHICH WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANDE DEL GRUPO FINANCIERO BANAMEX, TRUST DIVISION, AS TRUSTEE AND CEMEX S.A.B. DE C.V. AS TRUSTOR, BASED ON THE ISSUANCE OF THE COMMON EQUITY CERTIFICATES THAT ARE NOT AMORTIZABLE AND ARE DESIGNATED CEMEX.CPO. THE FOREGOING IS NECESSARY AS A CONSEQUENCE OF THE DEATH OF MR. LORENZO H. ZAMBRANO, WHO WAS CHAIRPERSON OF THE TECHNICAL COMMITTEE OF THE MENTIONED TRUST AGREEMENT 2 PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND ARTICLE 19 OF THE MENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF ADAPTING ITS TEXT TO THAT WHICH IS PROVIDED FOR IN ARTICLES 228.S AND 220 OF THE GENERAL SECURITIES AND CREDIT TRANSACTIONS LAW, IN REGARD TO THE QUORUM FOR ATTENDANCE AND MAJORITY FOR VOTING AT GENERAL MEETINGS OF HOLDERS OF CEMEX.CPO 3 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For 4 READING AND APPROVAL THE ACT THE MEETING Mgmt For For CMMT 13 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705584399 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: SGM Meeting Date: 27-Oct-2014 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For DEEMED APPROPRIATE, OF A PROPOSAL TO AMEND SECTION 12, TO DESIGNATE THE CHAIRPERSON OF THE TECHNICAL COMMITTEE AND TO CARRY OUT THE RESTATEMENT OF THE CLAUSES THAT ARE CURRENTLY IN EFFECT IN A SINGLE INSTRUMENT, OF THE TRUST AGREEMENT NUMBER THAT WAS ENTERED INTO ON SEPTEMBER 6, 1999, BETWEEN BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA, AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, WHICH IS THE BASIS FOR THE ISSUANCE OF THE NONAMORTIZABLE COMMON EQUITY CERTIFICATES THAT ARE CALLED CEMEX.CPO II DESIGNATION OF SPECIAL DELEGATES Mgmt For For III READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE GENERAL MEETING MINUTES -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705835811 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR, INCLUDING THE BALANCE SHEET, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGE TO CAPITAL, AND OF THE REPORT FROM THE BOARD OF DIRECTORS, FOR THE 2014 FISCAL YEAR, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY THE SECURITIES MARKET LAW, THEIR DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, AFTER TAKING COGNIZANCE OF THE OPINION FROM THE BOARD OF DIRECTORS REGARDING THE REPORT FROM THE GENERAL DIRECTOR, THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE REPORT REGARDING ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT REGARDING THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS IN THE 2014 FISCAL YEAR III PROPOSAL TO INCREASE THE SHARE CAPITAL IN Mgmt For For ITS VARIABLE PART THROUGH A. CAPITALIZATION WITH A CHARGE AGAINST RETAINED PROFITS, AND B. THE ISSUANCE OF TREASURY SHARES TO PRESERVE THE RIGHTS OF THE CURRENT BONDHOLDERS BASED ON THE ISSUANCES OF CONVERTIBLE BONDS PREVIOUSLY ISSUED BY THE COMPANY IV THE APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS, MEMBERS AND THE CHAIRPERSON OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES VI DESIGNATION OF THE PERSON OR PERSONS WHO Mgmt For For WILL BE CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 705836344 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 26-Mar-2015 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS TO CONTINUE THE EXISTENCE OF THE COMPANY ON AN OPEN ENDED BASIS, TO INCLUDE THE DIGITAL SYSTEM ESTABLISHED BY THE SECRETARIAT OF THE ECONOMY FOR THE PUBLICATION OF CALL NOTICES AND OTHER LEGAL DOCUMENTS, TO ELIMINATE A REPETITION IN THE MINORITY RIGHTS, TO INCLUDE ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS MUST TAKE INTO ACCOUNT TO AUTHORIZE THE ACQUISITION OF SHARES AND TO IMPROVE THE CORPORATE GOVERNANCE IN REGARD TO THE CHAIRPERSONSHIP OF THE GENERAL MEETINGS OF SHAREHOLDERS AND THE CORPORATE BODIES, IF DEEMED APPROPRIATE, AUTHORIZATION TO PROCEED WITH A RESTATEMENT OF THE CORPORATE BYLAWS AND WITH THE EXCHANGE AND CANCELLATION OF THE SECURITIES REPRESENTATIVE OF THE SHARE CAPITAL THAT IS CURRENTLY IN FREE FLOAT II DESIGNATION OF THE PERSON OR PERSONS Mgmt For For CHARGED WITH FORMALIZING THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For 1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For 2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. 2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For AN ADDITIONAL THREE-YEAR TERM. 3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For OUR D&O LIABILITY INSURANCE COVERAGE. 6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt For For SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. 8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO 8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO 8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420497.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0420/LTN20150420485.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE 3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt Abstain Against DIRECTOR 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 26-Mar-2015 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Daniel O'Day Mgmt For For 3 Appoint a Corporate Auditor Yokoyama, Mgmt For For Shunji -------------------------------------------------------------------------------------------------------------------------- CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434 -------------------------------------------------------------------------------------------------------------------------- Security: F51723116 Meeting Type: MIX Meeting Date: 06-May-2015 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0330/201503301500789.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0417/201504171501118.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 AND APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING THE DIVIDEND O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENT O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE-SUSPENSION OF THIS AUTHORIZATION DURING PUBLIC OFFERING E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING AND/OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN CASE OF OVERSUBSCRIPTION E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For INCREASE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN COMPANIES OF INGENICO GROUP OUTSIDE OF A COMPANY SAVINGS PLAN E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE BONUS SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For OFFERING (DELEGATIONS GRANTED UNDER THE 9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH, 16TH AND 17TH RESOLUTIONS.) E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For IN INGENICO GROUP AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For BYLAWS WITH THE LEGAL PROVISIONS E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521736.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0521/LTN20150521684.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Abstain Against DIRECTOR 2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For A DIRECTOR 2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Abstain Against DIRECTOR 2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Abstain Against DIRECTOR 2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Abstain Against 2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For DIRECTOR 2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For DIRECTOR 2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For DIRECTOR 2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For 2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Abstain Against A DIRECTOR 2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS A DIRECTOR 2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For DIRECTOR 2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For DIRECTOR 2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For DIRECTOR 2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For 2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For DIRECTOR 3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934173078 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF BENDER Mgmt For For M. (SAM) HALL HAYES Mgmt For For ROBERT KITTEL Mgmt For For MARK LEONARD Mgmt For For PAUL MCFEETERS Mgmt For For IAN MCKINNON Mgmt For For MARK MILLER Mgmt For For STEPHEN R. SCOTCHMER Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 706205401 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2015 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Shigeharu Mgmt For For 1.2 Appoint a Director Hibino, Takashi Mgmt For For 1.3 Appoint a Director Iwamoto, Nobuyuki Mgmt For For 1.4 Appoint a Director Kusaki, Yoriyuki Mgmt For For 1.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 1.6 Appoint a Director Tashiro, Keiko Mgmt For For 1.7 Appoint a Director Shirataki, Masaru Mgmt For For 1.8 Appoint a Director Yasuda, Ryuji Mgmt For For 1.9 Appoint a Director Matsubara, Nobuko Mgmt For For 1.10 Appoint a Director Tadaki, Keiichi Mgmt For For 1.11 Appoint a Director Onodera, Tadashi Mgmt For For 1.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- 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 Take No Action OF EUR 0.78 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action FISCAL 2014 5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Take No Action BOARD MEMBERS 6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action 7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt Take No Action BOARD TO 12 MEMBERS 7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt Take No Action BOARD 7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt Take No Action 7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action BOARD 7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt Take No Action SUPERVISORY BOARD 7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt Take No Action BOARD 7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt Take No Action SUPERVISORY BOARD 8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt Take No Action 8.2 AMEND CORPORATE PURPOSE Mgmt Take No Action 8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt Take No Action 8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt Take No Action 9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt Take No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC, LONDON Agenda Number: 705506218 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Sep-2014 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2014 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For 14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For 15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 16 RE-APPOINTMENT OF AUDITOR Mgmt For For 17 REMUNERATION OF AUDITOR Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Agenda Number: 934123693 -------------------------------------------------------------------------------------------------------------------------- Security: 292949104 Meeting Type: Annual Meeting Date: 05-Mar-2015 Ticker: EGHSF ISIN: CA2929491041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN SADLER Mgmt For For ERIC DEMIRIAN Mgmt For For REID DRURY Mgmt Withheld Against JOHN GIBSON Mgmt For For PIERRE LASSONDE Mgmt For For PAUL STOYAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 706237612 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Kohari, Katsuo Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Olaf C. Gehrels Mgmt For For 2.12 Appoint a Director Ono, Masato Mgmt For For 2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.14 Appoint a Director Imai, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kimura, Mgmt For For Shunsuke 3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For 3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC, ST HELIER Agenda Number: 705983155 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 (2014 ANNUAL REPORT) 2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS TO BE PAID ONLY FROM THE CAPITAL CONTRIBUTION RESERVES OF THE COMPANY 3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For 139,513,430 ORDINARY SHARES OF USD 1 EACH IN LONMIN PLC (LONMIN SHARES) TO SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7 P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS, OR ANY DULY AUTHORISED COMMITTEE OF THEM, MAY DETERMINE) 4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT IN PART A OF THE DIRECTORS' REMUNERATION REPORT) 13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 15, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD (EACH AS DEFINED IN THE ARTICLES) COMMENCING ON THE DATE OF THE PASSING THIS RESOLUTION 17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 (THE COMPANIES LAW) TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705452504 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 25-Jul-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355946 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED BALANCE SHEET AS AT 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MRS. B. Mgmt For For E. SALDANHA (DIN 00007671) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 4 TO APPOINT WALKER, CHANDIOK & CO LLP Mgmt For For (FORMERLY WALKER, CHANDIOK & CO) (FIRM REGISTRATION NO. 001076N), AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt Abstain Against 00035824) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 6 APPOINTMENT OF MR. J.F. RIBEIRO (DIN Mgmt For For 00047630) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 7 APPOINTMENT OF MR. N.B. DESAI (DIN Mgmt For For 00029023) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 8 APPOINTMENT OF MR. D.R. MEHTA (DIN Mgmt For For 01067895) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 9 APPOINTMENT OF MR. HOCINE SIDI SAID (DIN Mgmt Abstain Against 02811247) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 10 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For 05198283) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 11 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For 00101235) TO CONTINUE AS INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON 31 MARCH 2019 12 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For SEVEKARI, KHARE & ASSOCIATES, COST ACCOUNTANTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2015 13 CONSENT OF THE COMPANY TO THE BOARD OF Mgmt For For DIRECTORS TO BORROW MONEYS IN EXCESS OF THE AGGREGATE OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY UPTO INR 4,000 CRORES (EXCLUDING THE TEMPORARY LOANS OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS.) -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705650821 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: CRT Meeting Date: 19-Nov-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For THE HIGH COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED, AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting THE SCHEME BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES, SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS, CONTD CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting THE COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS / AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN CONNECTION THERETO, INCLUDING FILING NECESSARY AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS / CONTD CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE, FILE, INTIMATE AND / OR SUBMIT INFORMATION AND DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES CONTD CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING MAKING ANY STATUTORY FILINGS, SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY, EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY, FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION TO GIVING EFFECT TO THE PROPOSED SCHEME -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705648713 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: OTH Meeting Date: 21-Nov-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For THE HIGH COURT OF JUDICATURE AT BOMBAY, MUMBAI ("BHC") AND OF SUCH OTHER AUTHORITIES AS MAY BE NECESSARY (SUCH AS THE RELEVANT STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), COMPETITION COMMISSION OF INDIA ("CCI"), RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD") AND PURSUANT TO THE PROVISIONS OF SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 OR THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF NOTIFIED, AND OTHER APPLICABLE LEGISLATIONS AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE DRAFT SCHEME OF AMALGAMATION (THE "SCHEME") OF GLENMARK GENERICS LIMITED AND GLENMARK ACCESS LIMITED (TOGETHER THE "TRANSFEROR COMPANIES") WITH THE COMPANY, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT IN THE CONTD CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting THE SCHEME BETWEEN THE TRANSFEROR COMPANIES AND THE COMPANY IS ADVANTAGEOUS AND BENEFICIAL TO THE SHAREHOLDERS AND CREDITORS OF THE COMPANY AND TERMS THEREOF ARE FAIR AND REASONABLE. RESOLVED FURTHER THAT THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND HEREBY SEVERALLY AUTHORIZED IN THE NAME OF AND ON BEHALF OF THE COMPANY TO: (I) SIGN, FILE AND / OR SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS AND INFORMATION WITH RELEVANT AUTHORITIES (SUCH AS THE STOCK EXCHANGES, SEBI, RBI, CCI, ROC, RD) OR OTHER PERSONS FOR THEIR RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED UNDER APPLICABLE LAWS; (II) SIGN AND DISPATCH LETTERS AND NOTICES TO RELEVANT PERSONS / AUTHORITIES (SUCH AS CREDITORS AND SHAREHOLDERS OF THE COMPANY (IF NECESSARY), GOVERNMENT AUTHORITIES AND REGULATORS, CONTD CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting THE COMPANY IS A PARTY) FOR SEEKING THE CONSENTS OF SUCH PERSONS / AUTHORITIES OR FOR NOTIFYING SUCH PERSONS / AUTHORITIES; (III) SIGN, FILE AND / OR SUBMIT ALL NECESSARY APPLICATIONS AND PETITIONS TO BE SUBMITTED TO THE BHC FOR THE PURPOSES OF AND IN CONNECTION WITH THE APPROVAL AND SANCTION OF THE SCHEME AND TO DO ALL OTHER THINGS, DEEDS AND ACTIONS NECESSARY IN CONNECTION THERETO, INCLUDING FILING NECESSARY AFFIDAVITS, PLEADINGS, UNDERTAKINGS AND OTHER PAPERS AND PROCEEDINGS AS MAY BE NECESSARY FROM TIME TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (V) CARRY OUT AMENDMENTS / CHANGES /ADDITIONS / CONTD CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE BHC AND/OR BY ANY OTHER AUTHORITY WHILE SANCTIONING OR APPROVING THE SCHEME OR GRANTING THEIR NO OBJECTION TO THE SCHEME; (VI) AFFIX COMMON SEAL OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ON ANY DOCUMENTS IN CONNECTION WITH OR FOR THE PURPOSE OF FILING THE SCHEME AND TO GIVE EFFECT TO THE SCHEME AND SUCH DOCUMENT SHALL BE SIGNED BY ANY DIRECTOR AND THE COMPANY SECRETARY; (VII) PREPARE, FILE, INTIMATE AND / OR SUBMIT INFORMATION AND DOCUMENTS TO THE STOCK EXCHANGES IN RELATION TO THE SCHEME AND THIS MEETING OR ANY OTHER MEETING OF THE BOARD OF DIRECTORS APPROVING THE SCHEME OR CONSIDERING ANY ASPECT OF THE SCHEME AS REQUIRED UNDER THE PROVISIONS OF THE LISTING AGREEMENT, BYE-LAWS, RULES CONTD CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING MAKING ANY STATUTORY FILINGS, SUBMISSION OF FURTHER DOCUMENTS TO ANY AUTHORITY, EXECUTION OF ANY OTHER DOCUMENTS, ADVERTISEMENTS OF NOTICES AND OTHER INFORMATION, PAYMENT OF STAMP DUTY, FEES, CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED NECESSARY AND EXPEDIENT IN RELATION TO THE PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER PERSON TO DO ANY OF THE ABOVE MENTIONED ACTS, DEEDS OR THINGS IN RELATION TO GIVING EFFECT TO THE PROPOSED SCHEME -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 705731671 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: OTH Meeting Date: 28-Dec-2014 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 FURTHER ISSUE OF SECURITIES Mgmt For For 2 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For INSTITUTIONAL INVESTORS (FIIS) FROM 40% UPTO AN AGGREGATE LIMIT OF 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706048128 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: EGM Meeting Date: 13-May-2015 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705409464 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 04-Jul-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF CHANGING THE CORPORATE NAME FROM SEGUROS BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE GENERALI, S.A. DE C.V., GRUPO FINANCIERO BANORTE, TO SEGUROS BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, AND PENSIONES BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE, RESPECTIVELY, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO ADAPT THEM TO THE DECREE BY WHICH AMENDMENTS, ADDITIONS AND EXCLUSIONS ARE MADE TO VARIOUS PROVISIONS REGARDING FINANCIAL MATTERS AND UNDER WHICH IS ISSUED THE LAW TO GOVERN FINANCIAL GROUPINGS, WHICH WAS PUBLISHED IN THE OFFICIAL GAZETTE OF THE FEDERATION ON JANUARY 10, 2014, AND, AS A CONSEQUENCE, AUTHORIZATION TO SIGN THE NEW SINGLE AGREEMENT ON RESPONSIBILITIES, AS WELL AS TO APPROVE THE FULL EXCHANGE OF THE SHARE CERTIFICATES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY, SO THAT THEY WILL CONTAIN THE REQUIREMENTS PROVIDED FOR IN ARTICLE 11 OF THE CORPORATE BYLAWS III DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705590253 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Oct-2014 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IT IS PROPOSED TO APPOINT CARLOS HANK Mgmt For For GONZALEZ AS PROPRIETARY PATRIMONIAL MEMBER OF THE BOARD SUBSTITUTING GRACIELA GONZALEZ MORENO 1.II IT IS PROPOSED TO APPOINT GRACIELA GONZALEZ Mgmt For For MORENO AS ALTERNATE MEMBER OF THE BOARD SUBSTITUTING ALEJANDRO HANK GONZALEZ, WHO IS RELIEVED FROM ALL RESPONSIBILITY FOR THE LEGAL PERFORMANCE OF HIS POSITION 1.III BASED ON THE ARTICLE FORTY OF THE CORPORATE Mgmt For For BY-LAWS, IT IS PROPOSED THAT THE FORMERLY MENTIONED MEMBERS OF DE BOARD ARE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT EQUIVALENT TO PS 0.2435 PER SHARE. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF PS. 0.2435 PER SHARE, DERIVED FROM THE RETAINED EARNINGS OF PRIOR YEARS. THIS DIVIDEND CORRESPONDS TO THE FIRST OF FOUR PAYMENTS THAT WILL BE MADE FOR A TOTAL AMOUNT OF PS. 0.9740 PER SHARE. IT IS PROPOSED THAT THE FIRST DISBURSEMENT BE PAID ON OCTOBER 31, 2014. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IN FOUR DISBURSEMENTS REPRESENTS 20% OF THE RECURRING PROFITS GENERATED IN 2013 3 DISCUSSION, AND IF THE CASE, APPROVAL OF Mgmt For For THE ESTABLISHMENT AND OPERATION OF A SHARE PURCHASE PLAN TO PAY THE INCENTIVE PLANS, ACCORDING TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS. IT IS PROPOSED TO ESTABLISH AN INCENTIVE PLAN FOR THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO BE PAID THROUGH REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY ACCORDING TO ARTICLES 57, 366 AND 367 OF THE SECURITIES MARKET LAW. THE OBJECTIVE OF THIS PLAN IS TO CONTINUE ALIGNING THE INCENTIVES BETWEEN THE MANAGEMENT OF THE FINANCIAL GROUP AND ITS SHAREHOLDERS, GRANTING STOCK PLANS TO EXECUTIVES AS PART OF THEIR TOTAL COMPENSATION IN ORDER TO PROMOTE THE ACHIEVEMENT OF THE INSTITUTIONS' STRATEGIC GOALS. TO OPERATE THE PLAN, IT IS REQUIRED TO ALLOCATE FUNDS FOR THE ACQUISITION OF REPRESENTATIVE SHARES OF THE COMPANY'S EQUITY. THIS MAY BE CONTD CONT CONTD OPERATED THROUGH THE SHARE REPURCHASE Non-Voting FUND. IT IS PROPOSED TO DELEGATE TO THE HUMAN RESOURCES COMMITTEE, ACTING THROUGH THE ASSIGNATIONS' COMMITTEE, THE FACULTY TO ESTABLISH THE TERMS AND CONDITIONS OF THE PLAN. FURTHERMORE, IT IS REQUESTED TO RATIFY CERTAIN RESOLUTIONS AGREED FORMERLY BY THE BOARD OF DIRECTORS RELATED TO THE IMPLEMENTATION OF THE PLAN 4 EXTERNAL AUDITOR'S REPORT ON THE COMPANY'S Mgmt For For TAX SITUATION 5 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 21-Jan-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER SHARE II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT WERE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Apr-2015 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 454147 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For THE REPORTS REFERRED IN SECTION IV, ARTICLE 28 OF THE SECURITIES MARKET LAW, CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2014 2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For 582,612.13 3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: AS OF TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF DISBURSEMENT OF THE REMAINING DIVIDEND AMOUNTING TO PS. 0.4870 HAS NOT BEEN DEFINED. ON APRIL 8, 2015 AT THE LATEST, GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE DATE THROUGH AN UPDATE OF THIS PROPOSAL 4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR 4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER 4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: PATRICIA ARMENDARIZ GUERRA 4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: HECTOR REYES-RETANA Y DAHL 4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN CARLOS BRANIFF HIERRO 4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ARMANDO GARZA SADA 4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFREDO ELIAS AYUB 4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ADRIAN SADA CUEVA 4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI 4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA 4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA 4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA 4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HER INDEPENDENCE: GRACIELA GONZALEZ MORENO 4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS 4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA TREVINO 4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM CHANDLER EDWARDS 4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ALBERTO HALABE HAMUI 4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER VALES 4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: MANUEL AZNAR NICOLIN 4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUILLERMO MASCARENAS MILMO 4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAMON A. LEAL CHAPA 4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: ISAAC BECKER KABACNIK 4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS CANTU 4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: LORENZO LAZO MARGAIN 4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: JAVIER BRAUN BURILLO 4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS GROSSKELWING 4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For MEMBER OF THE COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY HIS INDEPENDENCE: GUADALUPE PHILLIPS MARGAIN 4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2014 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2015 8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- HENDERSON GROUP PLC, ST HELIER Agenda Number: 705900377 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y198 Meeting Type: AGM Meeting Date: 30-Apr-2015 Ticker: ISIN: JE00B3CM9527 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE Mgmt For For PER SHARE 5 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR R D GILLINGWATER AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MR R M J THOMPSON AS A Mgmt For For DIRECTOR 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE HENDERSON GROUP PLC LONG Mgmt For For TERM INCENTIVE PLAN 16 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED Mgmt For For EXTENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES TO A LIMITED EXTENT 19 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For CONTINGENT PURCHASE CONTRACT -------------------------------------------------------------------------------------------------------------------------- HERMES MICROVISION INC Agenda Number: 706120968 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R79M105 Meeting Type: AGM Meeting Date: 29-May-2015 Ticker: ISIN: TW0003658001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 22 PER SHARE 3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 4 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706044194 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 21 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MR. SAID DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR. MAZEN DARWAZAH AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR. ROBERT PICHERING AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. ALI AL-HUSRY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR. MICHAEL ASHTON AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MR. BREFFNI BYRNE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DR. RONALD GOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT MR. PATRICK BUTLER AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2014 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,258,663 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,988,799 17 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For GBP 19,887,990 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS NOTICE 19 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE BUY BACK OF SHARES BE APPROVED 20 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For AND MERGERS UNDER RULE 9 OF THE TAKEOVER CODE RELATING TO THE GRANTING OF EIPS AND MIPS TO THE CONCERT PARTY BE APPROVED -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG, ESSEN Agenda Number: 705913603 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 06-May-2015 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 15 APR 2015. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.04.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2014 4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2014 5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015 6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8. APPROVE CREATION OF EUR54 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.2 AMEND ARTICLES RE NOTICE PERIOD FOR BOARD Mgmt For For MEMBERS 10. ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: OGM Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/sehk/2015/0330/LTN201503301570.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301558.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 31 MARCH 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFI NED IN THE SCHEME DOCUMENT) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO BETWEEN L.F. INVESTMENTS S.A R.L. AND HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A R.L. IN RELATION TO THE ACQUISITION OF COMMON SHARES OF HUSKY ENERGY INC. (THE "HUSKY SHARE EXCHANGE"), AND THE TRANSACTIONS CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE (INCLUDING THE HUSKY SHARE EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF THE HONG KONG CODE ON TAKEOVERS AND MERGERS IN RELATION TO THE SCHEME), AS MORE PARTICULARLY DESCRIBED IN THE COMPOSITE SCHEME DOCUMENT RELATING TO THE SCHEME DATED 31 MARCH 2015 3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Abstain Against CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151 -------------------------------------------------------------------------------------------------------------------------- Security: Y38024108 Meeting Type: CRT Meeting Date: 20-Apr-2015 Ticker: ISIN: HK0013000119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301548.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0330/LTN201503301534.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting YOUR HOLDINGS OF YOUR A/C BEFORE THE MEETING. WE WILL BASE ON YOUR HOLDINGS ON THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR DETAILS OF AGENDA, PLEASE REFER TO THE HYPERLINK IN FIELD 70E ABOVE (A) APPROVED BY THE INDEPENDENT HUTCHISON SHAREHOLDERS REPRESENTING AT LEAST 75PCT OF THE VOTING RIGHTS OF INDEPENDENT HUTCHISON SHAREHOLDERS PRESENT AND VOTING, IN PERSON OR BY PROXY, AT THE HUTCHISON COURT MEETING, WITH VOTES CAST AGAINST THE HUTCHISON SCHEME AT THE HUTCHISON COURT MEETING NOT EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS ATTACHED TO ALL DISINTERESTED SHARES OF HUTCHISON (B) PASSING OF SPECIAL RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT THE HUTCHISON GENERAL MEETING TO APPROVE (1) THE HUTCHISON SCHEME AND (2) THE IMPLEMENTATION OF THE HUTCHISON SCHEME, INCLUDING, IN PARTICULAR, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF HUTCHISON BY CANCELLING AND EXTINGUISHING THE HUTCHISON SCHEME SHARES AND THE ISSUE OF THE NEW HUTCHISON SHARES TO THE HUTCHISON PROPOSAL OFFEROR. CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting COMMENT -------------------------------------------------------------------------------------------------------------------------- HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT IN REFERENCE TO THE FISCAL YEAR OF THE COMPANY THAT ENDED ON DECEMBER 31, 2014 III TO VOTE REGARDING MAINTAINING THE SAME Mgmt For For NUMBER OF POSITIONS ON THE BOARD OF DIRECTORS OF THE COMPANY AND TO REELECT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY: JOAO ALVES DE QUEIROZ FILHO, LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO BERGAMO DOS SANTOS, ESTEBAN MALPICA FOMPEROSA, BERNARDO MALPICA HERNANDEZ, JAIRO EDUARDO LOUREIRO, DAVID COURY NETO, MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED BY CONTROLLER SHAREHOLDER. ONLY TO COMMON SHARES IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS OF THE COMPANY V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY TO CARRY OUT THE RESOLUTIONS PROPOSED AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For GYU, I BYEONG GUK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For GYU, I BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV, AMSTERDAM Agenda Number: 705944470 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E413 Meeting Type: AGM Meeting Date: 11-May-2015 Ticker: ISIN: NL0000303600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.F ADOPT FINANCIAL STATEMENTS Mgmt For For 3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For 5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENTS OF REMUNERATION 6 RATIFY KPMG AS AUDITORS Mgmt For For 7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For 7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For 7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING 10 OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 27-Apr-2015 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For THE YEAR 2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES 2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE 2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_239377.PDF CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KABA HOLDING AG, RUEMLANG Agenda Number: 706119155 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: EGM Meeting Date: 22-May-2015 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- 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 COMBINATION OF KABA GROUP Mgmt For For WITH DORMA GROUP (CONTRIBUTION OF PARTICIPATIONS, ACQUISITION OF A PARTICIPATION, PRE-RESOLUTION REGARDING THE TRANSFER AGREEMENT, CAPITAL INCREASE) 2 FORMALLY SELECTIVE OPTING OUT Mgmt For For 3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt For For 4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CANCELLATION OF THE LIMITATION ON TRANSFERABILITY 4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CANCELLATION OF THE LIMITATION OF VOTING RIGHTS 4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: RESOLUTIONS OF THE BOARD OF DIRECTORS 4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: RESOLUTION APPROVAL QUORUM OF THE GENERAL MEETING OF SHAREHOLDERS 5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt For For CAPITAL CONTRIBUTION CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 706210832 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Yamamoto, Akinori Mgmt For For 3.3 Appoint a Director Kanzawa, Akira Mgmt For For 3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Konishi, Masayuki Mgmt For For 3.6 Appoint a Director Kimura, Keiichi Mgmt For For 3.7 Appoint a Director Miki, Masayuki Mgmt For For 3.8 Appoint a Director Yamada, Jumpei Mgmt For For 3.9 Appoint a Director Fujimoto, Masato Mgmt For For 4 Appoint a Corporate Auditor Kitayama, Mgmt For For Hiroaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 705945181 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 12-May-2015 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 21 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting APRIL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 85,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EUR 30,694,959 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015 3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For FINANCIAL YEAR: DELOITTE AND TOUCHE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt For For 6.2 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt For For BEHRENDT 7. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, PROPLAN TRANSPORT-UND LAGERSYSTEME GMBH, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 02-Jul-2014 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2014/0529/LTN20140529198.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES FOR THE YEAR ENDED MARCH 31, 2014 3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 705453900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 30-Jul-2014 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2014, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AT INR 3/- PER EQUITY SHARE AND DECLARE FINAL DIVIDEND AT INR 3/- PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2014 3 TO APPOINT A DIRECTOR IN PLACE OF DR. KAMAL Mgmt Abstain Against K. SHARMA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 OF THE COMPANIES ACT, 2013 READ WITH RULE 6 OF THE COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND AS RECOMMENDED BY THE AUDIT COMMITTEE, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, (ICAI REGN. NO.117366W/W-100018), WHO HOLD OFFICE TILL THE CONCLUSION OF THE THIRTY-SECOND ANNUAL GENERAL MEETING AND ARE ELIGIBLE FOR RE-APPOINTMENT, BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THE THIRTY- SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-FOURTH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY THE MEMBERS AT THE THIRTY-THIRD ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION PAYABLE TO THE STATUTORY AUDITORS AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. VIJAY KELKAR (DIN 00011991), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. RICHARD ZAHN (DIN 02937226), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Abstain Against SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. R. A. SHAH (DIN 00009851), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, DR. K. U. MADA (DIN 00011395), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO WAS LIABLE TO RETIRE BY ROTATION AT THIS ANNUAL GENERAL MEETING, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 (ACT) AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND CLAUSE 49 OF THE LISTING AGREEMENT, MR. DILEEP C. CHOKSI (DIN 00016322), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO MEETS THE CRITERIA OF INDEPENDENCE AS PROVIDED IN SECTION 149 (6) OF THE ACT AND IS ELIGIBLE FOR APPOINTMENT BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF ONE YEAR FROM THE THIRTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-THIRD ANNUAL GENERAL MEETING 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), MR. S. D. SHENOY (FCMA, MEMBERSHIP NO.8318), PRACTICING COST ACCOUNTANT, COST AUDITOR, APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY, FOR THE YEAR ENDING MARCH 31, 2015, BE PAID THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT IN SUPERSESSION OF ALL Mgmt For For PREVIOUS RESOLUTIONS PASSED IN THIS BEHALF AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS, AS MAY BE NECESSARY, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL OTHER PROVISIONS OF APPLICABLE LAWS, CONSENT AND APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR MORTGAGING AND/OR CHARGING BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) OF ALL THE IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) OF THE COMPANY TO OR IN FAVOUR OF ANY PUBLIC OR PRIVATE FINANCIAL INSTITUTIONS, BANKS, MUTUAL FUNDS, BODIES CORPORATE OR ANY OTHER PERSON WHOMSOEVER PARTICIPATING IN EXTENDING FINANCIAL ASSISTANCE, TO SECURE ANY TERM LOANS, WORKING CAPITAL FACILITIES, DEBENTURES/BONDS OR ANY OTHER TYPE OF FINANCIAL ASSISTANCE, NOT EXCEEDING INR 20000 MILLION (RUPEES TWENTY THOUSAND MILLION ONLY) LENT AND ADVANCED/TO BE LENT AND ADVANCED BY THEM, TOGETHER WITH INTEREST, COMPOUND INTEREST, ADDITIONAL INTEREST, LIQUIDATED DAMAGES, PREMIA ON PREPAYMENT OR ON REDEMPTION, COSTS, CHARGES OR EXPENSES OR MONIES PAYABLE BY THE COMPANY TO THEM UNDER LOAN AGREEMENTS/LETTERS OF SANCTION/DEBENTURE TRUST DEED, ETC. RESOLVED FURTHER THAT THE SECURITIES TO BE CREATED BY THE COMPANY AS AFORESAID MAY RANK PARI PASSU WITH THE MORTGAGES AND/OR CHARGES ALREADY CREATED OR TO BE CREATED IN FUTURE BY THE COMPANY OR IN SUCH OTHER MANNER AND RANKING AS MAY BE THOUGHT EXPEDIENT BY THE BOARD AND AS MAY BE AGREED TO AMONGST THE CONCERNED PARTIES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FINALISE AND EXECUTE ANY AND ALL AGREEMENTS AND DOCUMENTS, NECESSARY FOR CREATING MORTGAGES AND/OR CHARGES AS AFORESAID AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT FOR IMPLEMENTING THIS RESOLUTION AND TO RESOLVE ANY QUESTION OR DOUBT RELATING THERETO, OR OTHERWISE CONSIDERED BY THE BOARD TO BE IN THE BEST INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 705574057 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 18-Oct-2014 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 LUPIN EMPLOYEES STOCK OPTION PLAN 2014 Mgmt For For 2 LUPIN SUBSIDIARY COMPANIES EMPLOYEES STOCK Mgmt For For OPTION PLAN 2014 -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 706181954 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 22 PER SHARE 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS, OPERATING PROCEDURES OF OUTWARD LOANS TO OTHERS, AND OPERATING PROCEDURES OF THE COMPANY'S ENDORSEMENT/GUARANTEE 5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For TSAI, SHAREHOLDER NO. 1 6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For HSIEH, SHAREHOLDER NO. 11 6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For HSUN,SHAREHOLDER NO. 109274 6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For CHIN,SHAREHOLDER NO. F102831XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG YU WU,SHAREHOLDER NO. Q101799XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PING HENG CHANG, SHAREHOLDER NO. A102501XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX 7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANY'S NEWLY ELECTED DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934184603 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For 1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For 2. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For BASE SALARY OF EYAL WALDMAN FROM $465,000 TO $515,000 EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2015, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF 21% OF MR. WALDMAN'S BASE SALARY FROM TIME TO TIME AND (III) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $250,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 3. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt For For 80,000 RESTRICTED STOCK UNITS UNDER MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For MELLANOX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES AND TO ENTITLE ALL THE DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES, THAT MAY SERVE FROM TIME TO TIME, AS PART OF SUCH DIRECTORS' AND OFFICERS' REMUNERATION, TO BENEFIT FROM SUCH INSURANCE COVERAGE. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 6. APPROVAL OF CERTAIN CHANGES TO THE ANNUAL Mgmt For For RETAINER FEES PAID TO NON-EMPLOYEE DIRECTORS AND AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR OPTION GRANT POLICY. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 7. APPROVAL OF THE INCREASE OF MELLANOX'S Mgmt For For AUTHORIZED SHARE CAPITAL AND RELATED AMENDMENT TO MELLANOX'S ARTICLES OF ASSOCIATION. 8. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE U.S. AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S FISCAL 2015 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420420 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 30, 2014 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015 6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For 13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For VALDEPENAS, JR. (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For MACALINCAG (INDEPENDENT DIRECTOR) 20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For AUDITORS 21 OTHER MATTERS Mgmt For Against 22 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 706198175 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 12-Jun-2015 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Saegusa, Tadashi Mgmt For For 2.2 Appoint a Director Ono, Ryusei Mgmt For For 2.3 Appoint a Director Eguchi, Masahiko Mgmt For For 2.4 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.5 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.6 Appoint a Director Numagami, Tsuyoshi Mgmt For For 2.7 Appoint a Director Ogi, Takehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2015 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.6 Appoint a Director Iino, Kenji Mgmt For For 2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.8 Appoint a Director Sato, Masatoshi Mgmt For For 2.9 Appoint a Director Matsushima, Masayuki Mgmt For For 2.10 Appoint a Director Yamashita, Toru Mgmt For For 2.11 Appoint a Director Egashira, Toshiaki Mgmt For For 2.12 Appoint a Director Egawa, Masako Mgmt For For 3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 705483650 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 29-Aug-2014 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR C L ENENSTEIN O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR D G ERIKSSON O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR R OLIVEIRA DE LIMA O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR Y MA O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR J D T STOFBERG O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR F L N LETELE O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR B VAN DIJK O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR V SGOURDOS O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For JAFTA O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For MEYER O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For VAN ZYL O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: ADV F-A DU PLESSIS O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR D G ERIKSSON O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR B J VAN DER ROSS O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: MR J J M VAN ZYL O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt For For UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2015 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15 ARE PROPOSED FOR 31 MARCH 2016 S.1.1 BOARD - CHAIR Mgmt For For S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For NON-SOUTH AFRICAN RESIDENT) S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For S.1.5 RISK COMMITTEE - CHAIR Mgmt For For S.1.6 RISK COMMITTEE - MEMBER Mgmt For For S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - CHAIR S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For - MEMBER S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For PERSONNEL FUNDS S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For OF INCORPORATION S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PETER BRABECK-LETMATHE 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PAUL BULCKE 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For ANDREAS KOOPMANN 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For BEAT HESS 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DANIEL BOREL 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For STEVEN G. HOCH 4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For NAINA LAL KIDWAI 4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For JEAN-PIERRE ROTH 4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For KHASAYA ONIANG'O 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PETER BRABECK-LETMATHE 4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT HESS 4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR DANIEL BOREL 4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR ANDREAS KOOPMANN 4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For GENEVA BRANCH 4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt For For BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE ITEMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURING THE GENERAL MEETING. CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN -------------------------------------------------------------------------------------------------------------------------- NEXT PLC, LEICESTER Agenda Number: 706030878 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For SHARE 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO SET THEIR REMUNERATION 14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For PLAN 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 706217090 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 23-Jun-2015 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 1.2 Appoint a Director Kobe, Hiroshi Mgmt For For 1.3 Appoint a Director Katayama, Mikio Mgmt For For 1.4 Appoint a Director Kure, Bunsei Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Hamada, Tadaaki Mgmt For For 1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For 1.9 Appoint a Director Hayafune, Kazuya Mgmt For For 1.10 Appoint a Director Otani, Toshiaki Mgmt For For 1.11 Appoint a Director Tahara, Mutsuo Mgmt For For 1.12 Appoint a Director Ido, Kiyoto Mgmt For For 1.13 Appoint a Director Ishida, Noriko Mgmt Abstain Against 2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For 2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Susumu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Suematsu, Chihiro -------------------------------------------------------------------------------------------------------------------------- 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 For For 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2014 3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For OF DIRECTORS FOR 2015 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For CHAIRMAN 5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUNO ANGELICI 5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS PAUL KOESTLER 5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIVIND KOLDING 5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARY SZELA 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF REVISED REMUNERATION PRINCIPLES 8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt For For ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705837132 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 18-Mar-2015 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE 5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PEDER TUBORGH 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN FRIGAST 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ALLAN LEIGHTON 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREA DAWN ALVEY 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDERS BOYER-SOGAARD 7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BJORN GULDEN 7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MICHAEL HAUGE SORENSEN 8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For 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 For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For DIRECTOR O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt For For DIRECTOR O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For FORMALITIES -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 705846876 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: OGM Meeting Date: 19-Mar-2015 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: 1.1 THE DRAFT ARTICLES OF ASSOCIATION Mgmt For For PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN OF THE MEETING (THE 'AMENDED ARTICLES') BE ADOPTED BY THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ITS EXISTING ARTICLES OF ASSOCIATION; 1.2 THE DIRECTORS OF THE COMPANY BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED: 1.2.1 TO CAPITALISE A SUM NOT EXCEEDING GBP 104.3 MILLION STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT AND/OR OTHER RESERVE AND TO APPLY SUCH SUM IN PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER OF REDEEMABLE PREFERENCE SHARES OF 95 PENCE EACH IN THE CAPITAL OF THE COMPANY HAVING THE RIGHTS AND SUBJECT TO THE RESTRICTIONS SET OUT IN THE AMENDED ARTICLES (THE 'B SHARES') THAT MAY BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH 1.2.3 CONTD CONT CONTD BELOW; 1.2.2 TO CAPITALISE A SUM NOT Non-Voting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on-Voting ONE B SHARE OR ONE C SHARE FOR EACH ORDINARY SHARE HELD AND RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY (EXCLUDING ORDINARY SHARES HELD AS TREASURY SHARES (IF ANY)) AT 6.00 PM ON 19 MARCH 2015 (OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016 OR ON 30 APRIL 2016, WHICHEVER IS EARLIER, IN ACCORDANCE WITH (1) THE TERMS OF THE CIRCULAR GIVING DETAILS OF A PROPOSED RETURN OF CASH TO SHAREHOLDERS WHICH WAS SENT BY THE COMPANY TO ITS SHAREHOLDERS ON 24 FEBRUARY 2015 OF WHICH THIS NOTICE FORMS PART ('CIRCULAR'), (2) THE DETERMINATION OF THE DIRECTORS OF THE COMPANY AS TO THE NUMBER OF B SHARES AND C SHARES TO BE ALLOTTED AND ISSUED, AND (3) SUBJECT CONTD CONT CONTD TO THE TERMS SET OUT IN THE CIRCULAR Non-Voting AND THE AFOREMENTIONED DIRECTORS' DETERMINATION, VALID ELECTIONS MADE (OR DEEMED TO BE MADE) BY THE HOLDERS OF ORDINARY SHARES PURSUANT TO THE TERMS OF THE CIRCULAR AS TO WHETHER TO RECEIVE B SHARES AND/OR C SHARES; 1.2.4 TO DO ALL SUCH THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO REPURCHASE AND/OR TRANSFER ANY AND ALL DEFERRED SHARES INTO WHICH ANY C SHARES ARE RECLASSIFIED PURSUANT TO THE TERMS OF THE AMENDED ARTICLES (THE 'DEFERRED SHARES') AND TO GIVE EFFECT TO THIS RESOLUTION AND TO SATISFY ANY ENTITLEMENT TO B SHARES AND/OR C SHARES HOWSOEVER ARISING; AND 1.3 THE COMPANY BE AND IS IRREVOCABLY AUTHORISED PURSUANT TO SECTION 694 OF THE COMPANIES ACT 2006 (SUCH AUTHORITY TO EXPIRE ON 31 DECEMBER 2015) TO PURCHASE THE DEFERRED SHARES IN CONSIDERATION OF THE PAYMENT TO CONTD CONT CONTD NEIL FRANCIS, GROUP COMPANY SECRETARY Non-Voting OF ONE PENNY PURSUANT TO A CONTRACT FOR SALE TO THE COMPANY OF THE DEFERRED SHARES (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND INITIALLED FOR THE PURPOSES OF IDENTIFICATION BY THE CHAIRMAN THEREOF, AND HAVING BEEN ON DISPLAY AT THE REGISTERED OFFICE OF THE COMPANY AND AT THE MEETING IN ACCORDANCE WITH THE COMPANIES ACT 2006), SUCH CONTRACT BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL SUCH THINGS AS THEY MAY DEEM NECESSARY TO COMPLETE SUCH CONTRACT AND CARRY IT INTO EFFECT -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC, FULFORD YORK Agenda Number: 705898748 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 16-Apr-2015 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK PRESTON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 ORDINARY RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For TO THE DIRECTORS TO ALLOT SHARES 14 SPECIAL RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For TO THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS 15 SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY Mgmt For For TO PURCHASE ITS OWN SHARES 16 SPECIAL RESOLUTION-TO AUTHORISE THE CALLING Mgmt For For OF A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC, LONDON Agenda Number: 705998132 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS JACQUELINE HUNT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR ALEXANDER JOHNSTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt Abstain Against DIRECTOR 14 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 705893281 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0313/201503131500543.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0403/201504031500911.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED ON DECEMBER 31, 2014 - SETTING THE DIVIDEND AND THE PAYMENT DATE O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS FINANCIAL YEARS O.5 APPROVAL OF A NON-COMPETE AGREEMENT Mgmt For For CONCLUDED WITH MR. CARLOS GHOSN PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE O.6 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED TO DETERMINATE THE PAYMENT OF PROFIT PARTICIPATION CERTIFICATES O.7 RENEWAL OF TERM OF MR. PHILIPPE LAGAYETTE Mgmt For For AS DIRECTOR O.8 APPOINTMENT OF MRS. CHERIE BLAIR AS Mgmt For For DIRECTOR O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CARLOS GHOSN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO TRADE IN COMPANY'S SHARES E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E.12 IMPLEMENTATION OF THE PRINCIPLE "ONE SHARE, Mgmt For For ONE VOTE" PURSUANT TO THE PROVISIONS OF ARTICLE L.225-123 OF THE COMMERCIAL CODE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 9 OF THE BYLAWS OF THE COMPANY E.13 REDUCING THE AGE LIMIT TO SERVE AS DIRECTOR Mgmt For For AND CONSEQUENTIAL AMENDMENT TO ARTICLE 11.1 OF THE BYLAWS OF THE COMPANY E.14 TERM OF OFFICE OF THE CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS CONSIDERING THE REDUCED AGE LIMIT TO SERVE AS DIRECTORS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 12 OF THE BYLAWS OF THE COMPANY E.15 AGE LIMIT TO SERVE AS CEO AND CONSEQUENTIAL Mgmt For For AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY E.16 CANCELLATION OF THE STATUTORY OBLIGATION Mgmt For For FOR DIRECTORS TO HOLD SHARES OF THE COMPANY. CONSEQUENTIAL REMOVAL OF ARTICLE 11.2 OF THE BYLAWS OF THE COMPANY E.17 MODIFICATION OF THE FRENCH "RECORD DATE" Mgmt For For SCHEME BY DECREE NO.2014-1466 OF DECEMBER 8, 2014. CONSEQUENTIAL AMENDMENT TO ARTICLES 21 AND 28 OF THE BYLAWS OF THE COMPANY O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2015 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED. 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED 3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR FOR 2015 16 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018 20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER 21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION. CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588 -------------------------------------------------------------------------------------------------------------------------- Security: N6817P109 Meeting Type: AGM Meeting Date: 07-May-2015 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY 2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt Against Against 2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt Against Against COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER 2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF MANAGEMENT 2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD 3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt Against Against SEPARATION OF THE LIGHTING BUSINESS FROM ROYAL PHILIPS 4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt Against Against PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt Against Against OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt Against Against BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt Against Against SUPERVISORY BOARD MEMBERS 7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt Against Against EXTERNAL AUDITOR OF THE COMPANY 7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt Against Against APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION 8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, WITH THE APPROVAL OF THE SUPERVISORY BOARD, UP TO A MAXIMUM OF 10% OF THE NUMBER OF ISSUED SHARES AS OF MAY 7, 2015, PLUS 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR STRATEGIC ALLIANCES 8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ACQUIRE SHARES IN THE COMPANY FOR A PERIOD OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL OF THE SUPERVISORY BOARD, FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL AS OF MAY 7, 2015, WHICH NUMBER MAY BE INCREASED BY 10% OF THE ISSUED CAPITAL AS OF THAT SAME DATE IN CONNECTION WITH THE EXECUTION OF SHARE REPURCHASE PROGRAMS FOR CAPITAL REDUCTION PURPOSES 10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against CANCEL SHARES IN THE SHARE CAPITAL OF THE COMPANY HELD OR TO BE ACQUIRED BY THE COMPANY 11 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA, PARIS Agenda Number: 705976819 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-Apr-2015 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 436833 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0306/201503061500433.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0408/201504081500941.pdf AND MODIFICATION OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 455650. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND OF EUR 1.12 PER SHARE O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. STEPHANE ABRIAL, MR. ROSS MCINNES AND MR. MARC VENTRE, MANAGING DIRECTORS RESULTING FROM THE MODIFICATION OF THE GROUP COVERAGE REGARDING "ACCIDENTAL DEATH AND INVALIDITY" BENEFITS O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 OF THE COMMERCIAL CODE E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For OF THE BYLAW TO REDUCE DIRECTORS' TERM OF OFFICE FROM FIVE TO FOUR YEARS E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For BYLAWS IN ORDER TO COMPLY WITH THE PROVISIONS OF ORDINANCE NO. 2014-948 OF AUGUST 20, 2014 REGARDING GOVERNANCE AND TRANSACTIONS INVOLVING THE CAPITAL OF PUBLIC COMPANIES O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For DIRECTOR O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For DIRECTOR O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For TO BE ALLOCATED TO THE BOARD OF DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO THE MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S GROUP SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For AUTHORIZATIONS E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTOR TO CARRY OUT THE ALLOCATION OF FREE SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF SAFRAN GROUP, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE APPROPRIATION OF PROFIT FOR THE YEAR AS PROVIDED FOR IN THE THIRD RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706079402 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 04-Jun-2015 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- 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. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE 4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA Mgmt For For AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS 5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY CMMT 28 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2015/0424/LTN201504241506.pdf CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK AND CHANGE IN MEETING TIME AND LOCATION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 13-Mar-2015 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For 2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For JUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA, PARIS Agenda Number: 705887543 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 04-May-2015 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 15/0413/201504131501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2014 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For DIRECTOR O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For DIRECTOR O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For BONNIE BASSLER AS DIRECTOR O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For DIRECTOR O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 706005976 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2015 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 29 APRIL 2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting MAY 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND (5) AND 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2014 2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2014: DIVIDENDS OF EUR 1.10 PER SHARE 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015: KPMG AG 6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 706120956 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2015 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshifumi Mgmt For For 2.2 Appoint a Director Murata, Noritoshi Mgmt For For 2.3 Appoint a Director Goto, Katsuhiro Mgmt For For 2.4 Appoint a Director Ito, Junro Mgmt For For 2.5 Appoint a Director Takahashi, Kunio Mgmt For For 2.6 Appoint a Director Shimizu, Akihiko Mgmt For For 2.7 Appoint a Director Isaka, Ryuichi Mgmt For For 2.8 Appoint a Director Anzai, Takashi Mgmt For For 2.9 Appoint a Director Otaka, Zenko Mgmt For For 2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 2.11 Appoint a Director Joseph M. DePinto Mgmt For For 2.12 Appoint a Director Scott Trevor Davis Mgmt For For 2.13 Appoint a Director Tsukio, Yoshio Mgmt For For 2.14 Appoint a Director Ito, Kunio Mgmt For For 2.15 Appoint a Director Yonemura, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Eguchi, Masao Mgmt For For 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC, ST HELIER Agenda Number: 705936815 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 28-Apr-2015 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For 5 TO RE-ELECT WILLIAM BURNS Mgmt For For 6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For 7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For 8 TO RE-ELECT DAVID KAPPLER Mgmt For For 9 TO RE-ELECT SUSAN KILSBY Mgmt For For 10 TO RE-ELECT ANNE MINTO Mgmt For For 11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For PLAN 2015 15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For 17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For 19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO APPLICATION OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 705849884 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2015 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For SEONG WOOK 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DU KYUNG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK YOUNG JOON 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DAE IL 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For CHANG YANG 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU KYUNG 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE IL 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 706216668 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2015 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name to SoftBank Group Corp., Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Increase the Board of Corporate Auditors Size to 5 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Nikesh Arora Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Ronald D. Fisher Mgmt For For 3.5 Appoint a Director Yun Ma Mgmt For For 3.6 Appoint a Director Miyasaka, Manabu Mgmt For For 3.7 Appoint a Director Yanai, Tadashi Mgmt For For 3.8 Appoint a Director Mark Schwartz Mgmt For For 3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For 4.1 Appoint a Corporate Auditor Murata, Mgmt For For Tatsuhiro 4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 705976338 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2015 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND OF 14.37 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 68 TO 76 OF THE REPORT) FOR THE YEAR ENDED 31 DECEMBER 2014 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 PARTNERS' PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456 -------------------------------------------------------------------------------------------------------------------------- Security: W90937181 Meeting Type: AGM Meeting Date: 25-Mar-2015 Ticker: ISIN: SE0000193120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK; A PRESENTATION OF AUDIT WORK DURING 2014 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDAY, 27 MARCH 2015 BE THE RECORD DAY FOR RECEIVING DIVIDENDS 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For CHANGE TO THE ARTICLES OF ASSOCIATION 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING ELECT MS LISE KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD MEMBERS THE NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE ELECTED AS CHAIRMAN OF THE BOARD 18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2016. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT MR GEORGE PETTERSSON (AUTHORISED PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR KPMG AB, WHILE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) WILL BE APPOINTED AS AUDITOR IN CHARGE FOR ERNST & YOUNG AB 19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting ARE SHAREHOLDER PROPOSALS BUT THE BOARD DOES NOT MAKE ANY RECOMMENDATIONS 21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against TO THE ARTICLES OF ASSOCIATION 22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against INVESTIGATION ASSIGNMENT FOR THE BOARD 23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO CONTACT THE GOVERNMENT 24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against BOARD TO FORM A SHAREHOLDERS' ASSOCIATION 25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU 1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For TWD 4.5 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For SHAREHOLDER NO. 4515 3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For SHAREHOLDER NO. 104 3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE 3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX 3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For STAN SHIH, SHAREHOLDER NO. 534770 3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Abstain Against THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX 3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX 3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: CRT Meeting Date: 28-Apr-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For CMC LIMITED WITH TATA CONSULTANCY SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS UNDER SECTIONS 391 TO 394 OF THE COMPANIES ACT, 1956 CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 30-Jun-2015 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2014-15 3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS LLP 5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2015 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2015/0330/LTN201503301228.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Abstain Against 3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Abstain Against DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA, COURBEVOIE Agenda Number: 706119206 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2015 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 452883 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2 015/0504/201505041501610.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES 4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For DIRECTOR 7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For DIRECTOR 9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE 10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP. Agenda Number: 934221196 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: TRMLF ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) 02 DIRECTOR MICHAEL L. ROSE Mgmt For For WILLIAM D. ARMSTRONG Mgmt For For LEE A. BAKER Mgmt For For ROBERT W. BLAKELY Mgmt For For JOHN W. ELICK Mgmt For For KEVIN J. KEENAN Mgmt For For PHILLIP A. LAMOREAUX Mgmt For For ANDREW B. MACDONALD Mgmt For For CLAYTON H. RIDDELL Mgmt For For BRIAN G. ROBINSON Mgmt For For 03 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- TUI AG, HANNOVER Agenda Number: 705765153 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 10-Feb-2015 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 26TH JAN 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE 2013/14 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION FOR THE 2013/14 FINANCIAL YEAR 3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: HORST BAIER 3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER LONG 4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR KLAUS MANGOLD (CHAIRMAN) 4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETRA GERSTENKORN (DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014) 4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: FRANK JAKOBI 4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI 4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI 4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PETER BREMME 4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ARND DUNSE 4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. DR EDGAR ERNST 4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD 4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: INGO KRONSFOTH 4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR LUKIN 4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV 4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MICHAEL PONIPP 4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CARMEN RIU GUELL 4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: CAROLA SCHWIRN 4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV 4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ANETTE STREMPEL 4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: PROF. CHRISTIAN STRENGER 4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: ORTWIN STRUBELT 4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV 5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE 2014/15 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT 6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt For For MAXIM G. SHEMETOV 7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE POSSIBILITY TO CANCEL OWN SHARES, ALSO WHILE REDUCING ISSUED SHARE CAPITAL 8. RESOLUTION ON THE APPROVAL OF A Mgmt For For PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN TUI AG AND LEIBNIZ-SERVICE GMBH -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 705936702 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2015 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED A.1 RECEIVE DIRECTORS' REPORT Non-Voting A.2 RECEIVE AUDITORS' REPORT Non-Voting A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME A.5 APPROVE REMUNERATION REPORT Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt For For A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For BOARD MEMBER A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For MEMBER A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For OF 956,000 RESTRICTED SHARES S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For PROGRAM -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 705871918 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2015 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 2.1 Appoint a Director Takahara, Keiichiro Mgmt For For 2.2 Appoint a Director Takahara, Takahisa Mgmt For For 2.3 Appoint a Director Futagami, Gumpei Mgmt For For 2.4 Appoint a Director Ishikawa, Eiji Mgmt For For 2.5 Appoint a Director Mori, Shinji Mgmt For For 2.6 Appoint a Director Nakano, Kennosuke Mgmt For For 2.7 Appoint a Director Takai, Masakatsu Mgmt For For 2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Keiichiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahara, Takahisa 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Futagami, Gumpei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Eiji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Shinji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Kennosuke 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Takai, Masakatsu 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyabayashi, Yoshihiro 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujimoto, Kimisuke 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Maruyama, Shigeki 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members 7 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 705898623 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 29-Apr-2015 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2014 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For 18 RATIFY KPMG AS AUDITORS Mgmt For For 19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNITED 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 16-Jun-2015 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 26-FEB-2015 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For 14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For REMUNERATION 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS INCLUDING AUTHORITY TO SELL TREASURY SHARES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WPP PLC, ST HELIER Agenda Number: 706113696 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 09-Jun-2015 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For COMPENSATION COMMITTEE 4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For DIRECTORS 5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO DETERMINE THEIR REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS Calamos Long/Short Fund -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE AND AMEND THE Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934146540 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AICHA EVANS Mgmt For For DAVID E. KEPLER Mgmt For For XIAOZHI LIU Mgmt For For GEORGE A. LORCH Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2014 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP INC Agenda Number: 934124277 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. STEELE Mgmt For For JONATHAN D. RICH Mgmt For For ROBERT V. SEMINARA Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015 -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934144166 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934041942 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-Jul-2014 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JORDAN HITCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934160324 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2015 Mgmt For For EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORIUM INTERNATIONAL, INC. Agenda Number: 934119947 -------------------------------------------------------------------------------------------------------------------------- Security: 21887L107 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: CORI ISIN: US21887L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BHASKAR CHAUDHURI, PHD Mgmt For For RONALD EASTMAN Mgmt For For PAUL GODDARD, PHD 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 SEPTEMBER 30, 2015. 3. TO RE-APPROVE THE INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) LIMITS OF OUR 2014 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP Agenda Number: 934178319 -------------------------------------------------------------------------------------------------------------------------- Security: 34958B106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FIG ISIN: US34958B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. NOVOGRATZ Mgmt For For GEORGE W. WELLDE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934210802 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934219280 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS, INC. Agenda Number: 934177634 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE B. GOLDBERG Mgmt For For GLENN ALBA Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MICHAEL B. NASH Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE THE LA QUINTA HOLDINGS INC. 2015 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934089853 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Special Meeting Date: 17-Nov-2014 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO PERMIT LAMAR ADVERTISING Mgmt For For COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934171668 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934198688 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BURBANK Mgmt For For ROBERT G. FUNARI Mgmt For For DANIEL A. GIANNINI Mgmt For For EARL R. LEWIS Mgmt For For JEAN K. MIXER Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For BARRY M. STRAUBE Mgmt For For 2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF AMENDMENT TO 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934194503 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Calamos Market Neutral Income Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934147162 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For BROWN 1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934135977 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934142249 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROXANNE S. AUSTIN Mgmt For For RICHARD A. GONZALEZ Mgmt For For GLENN F. TILTON Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934111915 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 04-Feb-2015 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For 1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For 1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For GIANCARLO 1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For KIMSEY 1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For MCGARVIE 1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For SCHIMMELMANN 1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. 4. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. 5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 6. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND. 7. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW. 8. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 934165918 -------------------------------------------------------------------------------------------------------------------------- Security: H0023R105 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACE ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014 2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For (ZURICH) AS OUR STATUTORY AUDITOR 4B RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For AUDIT FIRM 5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For 5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For 5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For 5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For 5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For 5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For 5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For 5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For 5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MICHAEL P. CONNORS 7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: MARY A. CIRILLO 7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: JOHN EDWARDSON 7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ 8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS 11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For THE NEXT CALENDAR YEAR 12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: ACT ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For M.D. 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For INCENTIVE AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934143835 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For 1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For 1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For DRPH 1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For 1M. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" 3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934120697 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Mgmt For For 2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE AND AMEND THE Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. 4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. 5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934108312 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 934055282 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 05-Aug-2014 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER MCCAUSLAND Mgmt For For LEE M. THOMAS Mgmt For For JOHN C. VAN RODEN, JR. Mgmt For For ELLEN C. WOLF Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. A STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For CLASSIFIED BOARD OF DIRECTORS. 5. A STOCKHOLDER PROPOSAL REGARDING OUR VOTING Shr Against For STANDARD FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE Mgmt For For CONRADES 1.2 ELECTION OF CLASS I DIRECTOR: JILL Mgmt For For GREENTHAL 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON Mgmt For For LEIGHTON 2. TO APPROVE AN AMENDMENT TO THE AKAMAI Mgmt For For TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934154674 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For COUGHLIN 1E. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS. 6. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934150056 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DIANE C. CREEL* Mgmt For For JOHN R. PIPSKI* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID J. MOREHOUSE# Mgmt For For 2. APPROVAL OF THE COMPANY'S 2015 INCENTIVE Mgmt For For PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 934122502 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 10-Mar-2015 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). 2 TO APPROVE THE ADJOURNMENT OF THE MEETING Mgmt For For TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. 3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For PLAN 3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For LABOR IN THE TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE ARTICLE 7. 6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For SUPERMAJORITY PROVISIONS. 7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For DISCLOSURE. 8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934174676 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934153672 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For 1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For 1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For HENDERSON 1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For HERRINGER 1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For 1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934204481 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934171303 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For APACHE'S INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF APACHE'S NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL Shr For For REGARDING PROXY ACCESS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934163041 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For 1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For 1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For 1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For 1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For 1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For 1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For 1J. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For 1M. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. REAPPROVE THE MATERIAL TERMS OF INCENTIVE Mgmt For For COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934146540 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AICHA EVANS Mgmt For For DAVID E. KEPLER Mgmt For For XIAOZHI LIU Mgmt For For GEORGE A. LORCH Mgmt For For KAZUHIKO SAKAMOTO Mgmt For For WOLFGANG ZIEBART Mgmt For For 2. ADVISORY VOTE ON AUTOLIV, INC.'S 2014 Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2014 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELLEN R. ALEMANY Mgmt For For LESLIE A. BRUN Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934092228 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2014 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: AVGO ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For EGGEBRECHT 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934185073 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT 4. TO ADOPT A STOCKHOLDER PROPOSAL, IF Shr 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. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934128100 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. 3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934161287 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: BHI ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For JR 1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For III 1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For 2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934146615 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For M.D., PH.D. 1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For 5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934141261 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: BBT ISIN: US0549371070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For 1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD E. DEAL Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For 1F. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. HOWE III, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt For For 1I. ELECTION OF DIRECTOR: KELLY S. KING Mgmt For For 1J. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD C. MILLIGAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For 1M. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt For For 1N. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For 1O. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For 1P. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For 1Q. ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D. Mgmt For For 1R. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934041740 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 07-Jul-2014 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For 1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For 1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For 1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For 1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For 1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP. 3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP INC Agenda Number: 934124277 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT A. STEELE Mgmt For For JONATHAN D. RICH Mgmt For For ROBERT V. SEMINARA Mgmt For For 2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For AMEND AND RESTATE THE COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE OBSOLETE PROVISIONS 3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For APPROVE THE ADOPTION OF THE 2015 LONG-TERM INCENTIVE PLAN 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2015 -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. Mgmt For For 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 934155690 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: NANCY H. HANDEL Mgmt For For 1C. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. MAJOR Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM T. MORROW Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934144166 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934041942 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-Jul-2014 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BEKENSTEIN Mgmt For For JORDAN HITCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For 1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For 1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For 1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For 1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For 1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CAREFUSION CORPORATION Agenda Number: 934078557 -------------------------------------------------------------------------------------------------------------------------- Security: 14170T101 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: CFN ISIN: US14170T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For KOSECOFF, PH.D. 1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For 1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934218341 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 22-Jun-2015 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934175717 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VIRGINIA BOULET Mgmt For For PETER C. BROWN Mgmt For For RICHARD A. GEPHARDT Mgmt For For W. BRUCE HANKS Mgmt For For GREGORY J. MCCRAY Mgmt For For C.G. MELVILLE, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For HARVEY P. PERRY Mgmt For For GLEN F. POST, III Mgmt For For MICHAEL J. ROBERTS Mgmt For For LAURIE A. SIEGEL Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR 2015. 3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For SHORT-TERM INCENTIVE PLAN. 4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION. 5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For 1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For 1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For 2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934082215 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 20-Nov-2014 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For A PUBLIC POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934160324 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For 1G. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. STAMPS Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE CIT GROUP INC. 2015 Mgmt For For EXECUTIVE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934157442 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934078874 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 06-Nov-2014 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID DENTON Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For VICTOR LUIS Mgmt For For IVAN MENEZES Mgmt For For WILLIAM NUTI Mgmt For For STEPHANIE TILENIUS Mgmt For For JIDE ZEITLIN Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING 4 APPROVAL OF THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934146665 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934075284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Meeting Date: 08-Oct-2014 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING Shr Against For ACTIVITIES 5. TO PROHIBIT ACCELERATED VESTING UPON A Shr Against For CHANGE OF CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934063708 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOGENS C. BAY Mgmt For For THOMAS K. BROWN Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 2. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For STOCK PLAN 3. APPROVAL OF THE CONAGRA FOODS, INC. 2014 Mgmt For For EXECUTIVE INCENTIVE PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR 5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 6. STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE Shr Against For IN REGARD TO VOTE-COUNTING -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934161073 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For GIUDICE 1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For 1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For 1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt For For DANIEL J. EVANS Mgmt For For RICHARD A. GALANTI Mgmt For For JEFFREY S. RAIKES Mgmt For For JAMES D. SINEGAL Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For AUDITORS. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH Mgmt For For RESTATED STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR Shr Against For TENURE. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104542 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F113 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: COV ISIN: IE00B68SQD29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For 2. CANCELLATION OF COVIDIEN SHARES PURSUANT TO Mgmt For For THE SCHEME OF ARRANGEMENT. 3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For AND APPLICATION OF RESERVES. 4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For 5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For MEDTRONIC. 6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COVIDIEN PLC Agenda Number: 934104554 -------------------------------------------------------------------------------------------------------------------------- Security: G2554F105 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934147821 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For 1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For 1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For 1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For 1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934074787 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 10-Oct-2014 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BARNES Mgmt For For GREGORY L. BURNS Mgmt For For JEFFREY H. FOX Mgmt For For CHRISTOPHER J. FRALEIGH Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For ENRIQUE SILVA Mgmt For For 02 TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR PROXY ACCESS. 05 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS. 06 TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING LOBBYING DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against 1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934117474 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 25-Feb-2015 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For 1L. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 2. APPROVAL OF BYLAW AMENDMENT TO PERMIT Mgmt For For STOCKHOLDERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN 5. RE-APPROVAL OF THE JOHN DEERE SHORT-TERM Mgmt For For INCENTIVE BONUS PLAN 6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 934069192 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A309 Meeting Type: Special Meeting Date: 25-Sep-2014 Ticker: DTV ISIN: US25490A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). 2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934171187 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. BECK Mgmt For For J. DAVID WARGO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF THE DISCOVERY COMMUNICATIONS, Mgmt For For INC. 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. 4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934149902 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NELSON PELTZ Mgmt For * JOHN H. MYERS Mgmt Withheld * ARTHUR B. WINKLEBLACK Mgmt Withheld * ROBERT J. ZATTA Mgmt Withheld * MGT NOM: L. ANDREOTTI Mgmt For * MGT NOM: E.D. BREEN Mgmt For * MGT NOM: E.I. DU PONT Mgmt For * MGT NOM: J.L. GALLOGLY Mgmt For * MGT NOM: M.A. HEWSON Mgmt For * MGT NOM: E.J. KULLMAN Mgmt For * MGT NOM: U.M. SCHNEIDER Mgmt For * MGT NOM: P.J. WARD Mgmt For * 2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM 3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For * COMPENSATION 4 ON LOBBYING Mgmt Against * 5 ON GROWER COMPLIANCE Mgmt Against * 6 ON PLANT CLOSURE Mgmt Against * 7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt For * THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934136549 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For 1F. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1I. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 2. APPROVING A PROPOSED 2015 STOCK PLAN. Mgmt For For 3. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. 4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934160627 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For 1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt For For THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. 6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. 7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For SCHLOSBERG, III 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934158367 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: BARBARA J. MCNEIL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For 1E. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN Mgmt For For 4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For STOCK INCENTIVE COMPENSATION PROGRAM 5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr Against For WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 Mgmt For For INCENTIVE SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934151692 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For EQUITY OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934142251 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For ACCESS, IF PROPERLY PRESENTED. 5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For EMISSIONS REPORT, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934127057 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For PH.D. 2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY) 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For BYLAW -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934198309 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934142744 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE PERFORMANCE MEASURES IN THE 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Mgmt For For 6. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934178080 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For 1B ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For 1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For 1H ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For 1J ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVE 2015 STOCK OPTION PLAN. Mgmt For For 4 RATIFICATION OF OUR INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5 ADVISORY VOTE TO APPROVE COMPANY-SPONSORED Mgmt For For PROXY ACCESS FRAMEWORK. 6 SHAREHOLDER PROPOSAL: PROXY ACCESS. Shr Against For 7 SHAREHOLDER PROPOSAL: PERFORMANCE-BASED Shr Against For EXECUTIVE EQUITY AWARDS. 8 SHAREHOLDER PROPOSAL: NO ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 9 SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT Shr Against For STOCK FROM EQUITY COMPENSATION. 10 SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF Mgmt For For 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For STOCKHOLDER VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN Shr Against For RIGHTS RISK ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934067299 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 29-Sep-2014 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For FOR SHAREHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND Shr Against For PLEDGING POLICY. 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934130066 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For 1C. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For BLACKBURN 1D. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1K. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. 3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934160348 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL T. ADDISON Mgmt For For MICHAEL J. ANDERSON Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For CHARLES E. JONES Mgmt For For TED J. KLEISNER Mgmt For For DONALD T. MISHEFF Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CHRISTOPHER D. PAPPAS Mgmt For For LUIS A. REYES Mgmt For For GEORGE M. SMART Mgmt For For DR. JERRY SUE THORNTON Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVE THE FIRSTENERGY CORP. 2015 Mgmt For For INCENTIVE COMPENSATION PLAN 5. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For EXPENDITURES 6. SHAREHOLDER PROPOSAL: REPORT ON CARBON Shr Against For DIOXIDE GOALS 7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr Against For 8. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For REGULATION (BY-LAW) -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934167811 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALISON DAVIS Mgmt For For CHRISTOPHER M. FLINK Mgmt For For DANIEL P. KEARNEY Mgmt For For DENNIS F. LYNCH Mgmt For For DENIS J. O'LEARY Mgmt For For GLENN M. RENWICK Mgmt For For KIM M. ROBAK Mgmt For For DOYLE R. SIMONS Mgmt For For THOMAS C. WERTHEIMER Mgmt For For JEFFERY W. YABUKI Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015. 4. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For EXECUTIVE RETENTION OF STOCK. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934139901 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For 1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For 1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For 1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 4. A STOCKHOLDER PROPOSAL REQUESTING Shr Against For DISCLOSURE OF POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP Agenda Number: 934178319 -------------------------------------------------------------------------------------------------------------------------- Security: 34958B106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: FIG ISIN: US34958B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL E. NOVOGRATZ Mgmt For For GEORGE W. WELLDE, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934162405 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ELAINE B. AGATHER Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY N. BOYER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM B. CHIASSON Mgmt For For 1D ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS Mgmt For For 1E ELECTION OF DIRECTOR: DIANE L. NEAL Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1G ELECTION OF DIRECTOR: MARK D. QUICK Mgmt For For 1H ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA Mgmt For For 1I ELECTION OF DIRECTOR: JAL S. SHROFF Mgmt For For 1J ELECTION OF DIRECTOR: JAMES E. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. Mgmt For For 2015 CASH INCENTIVE PLAN. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934119872 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 11-Mar-2015 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For 1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For 1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934198498 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ALAN R. BUCKWALTER, III Mgmt For For ROBERT A. DAY Mgmt For For JAMES C. FLORES Mgmt For For GERALD J. FORD Mgmt For For THOMAS A. FRY, III Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For LYDIA H. KENNARD Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For STEPHEN H. SIEGELE Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934175197 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For 1E. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For 1J. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. 4. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934064178 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 23-Sep-2014 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For 1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For 1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HILDA Mgmt For For OCHOA-BRILLEMBOURG 1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For 2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For PACKAGING. 5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF Shr Against For GENETICALLY MODIFIED INGREDIENTS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934170349 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934149685 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For 1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For 1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For 1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For 1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. 8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: GOOGL ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt For For 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For REPORT, IF PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Meeting Date: 27-Mar-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 934150373 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For 1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For 1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For 1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. 3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934119480 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 04-Mar-2015 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934172103 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For 1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For ACCESS. 6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 934122285 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For WRITTEN CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 934210802 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLOTTE J. ANDERSON Mgmt For For RHODES R. BOBBITT Mgmt For For TRACY A. BOLT Mgmt For For W. JORIS BRINKERHOFF Mgmt For For J. TAYLOR CRANDALL Mgmt For For CHARLES R. CUMMINGS Mgmt For For HILL A. FEINBERG Mgmt For For GERALD J. FORD Mgmt For For JEREMY B. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For WILLIAM T. HILL, JR. Mgmt For For JAMES R. HUFFINES Mgmt For For LEE LEWIS Mgmt For For ANDREW J. LITTLEFAIR Mgmt For For W. ROBERT NICHOLS, III Mgmt For For C. CLIFTON ROBINSON Mgmt For For KENNETH D. RUSSELL Mgmt For For A. HAAG SHERMAN Mgmt For For ROBERT C. TAYLOR, JR. Mgmt For For CARL B. WEBB Mgmt For For ALAN B. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934177759 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL RELATING TO BYLAW Shr Against For AMENDMENTS. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934219280 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt For For MICHAEL D. EISNER Mgmt For For BONNIE HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934147883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For 1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. APPROVAL OF A NON-BINDING STOCKHOLDER Mgmt For For PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (PAGE 71) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For PUBLIC POLICY COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934148277 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934108603 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For MARK P. VERGNANO Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934171226 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934162710 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP Shr Against For PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934135749 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For ZACHARY GUND Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934134898 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934078583 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD W. BARNHOLT Mgmt For For ROBERT M. CALDERONI Mgmt For For JOHN T. DICKSON Mgmt For For EMIKO HIGASHI Mgmt For For KEVIN J, KENNEDY Mgmt For For GARY B. MOORE Mgmt For For ROBERT A. RANGO Mgmt For For RICHARD P. WALLACE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. 3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Agenda Number: 934139379 -------------------------------------------------------------------------------------------------------------------------- Security: 50076Q106 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: KRFT ISIN: US50076Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1C. ELECTION OF DIRECTOR: L. KEVIN COX Mgmt For For 1D. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1E. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For EGG-LAYING CHICKENS. 5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For DEFORESTATION REPORTING. 6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING REPORTING. 7. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS, INC. Agenda Number: 934177634 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE B. GOLDBERG Mgmt For For GLENN ALBA Mgmt For For ALAN J. BOWERS Mgmt For For HENRY G. CISNEROS Mgmt For For GIOVANNI CUTAIA Mgmt For For BRIAN KIM Mgmt For For MICHAEL B. NASH Mgmt For For MITESH B. SHAH Mgmt For For GARY M. SUMERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. TO APPROVE THE LA QUINTA HOLDINGS INC. 2015 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934089853 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Special Meeting Date: 17-Nov-2014 Ticker: LAMR ISIN: US5128151017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. PROPOSAL TO PERMIT LAMAR ADVERTISING Mgmt For For COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934127879 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRVING BOLOTIN Mgmt For For STEVEN L. GERARD Mgmt For For THERON I. "TIG" GILLIAM Mgmt For For SHERRILL W. HUDSON Mgmt For For SIDNEY LAPIDUS Mgmt For For TERI P. MCCLURE Mgmt For For STUART A. MILLER Mgmt For For ARMANDO OLIVERA Mgmt For For JEFFREY SONNENFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934167013 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GEORGE W. HENDERSON, Mgmt For For III 1.2 ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1.3 ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For 5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For EXPENDITURES -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934184831 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt For For DAVID W. BERNAUER Mgmt For For ANGELA F. BRALY Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt For For MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN 1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER 1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN 1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN 2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: KEVIN W. BROWN 2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For THREE-YEAR TERM: JEFFREY A. KAPLAN 3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS 8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For RESPECT OF THE 2014 FISCAL YEAR 9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For EXECUTIVE COMPENSATION 10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES 12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN 13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934163281 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934142629 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For STOCKHOLDERS' RIGHTS TO PROXY ACCESS. 5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For REGARDING CLIMATE CHANGE RISK. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934140978 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID A. DABERKO Mgmt For For DONNA A. JAMES Mgmt For For JAMES E. ROHR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934169512 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK R. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN C. PLANT Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934171618 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For EASTERBROOK 1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For GEORGIADIS 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: MJN ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For M.D. 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For PH.D. 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION Mgmt For For COMPANY LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 21-Aug-2014 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt Withheld Against 2. TO RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Meeting Date: 06-Jan-2015 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 25-Aug-2014 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE SANGHI Mgmt For For MATTHEW W. CHAPMAN Mgmt For For L.B. DAY Mgmt For For ESTHER L. JOHNSON Mgmt For For WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. 4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934108588 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AMENDED & RESTATED 2007 EQUITY Mgmt For For INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934163104 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 30-Jan-2015 Ticker: MON ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For PH.D., D.V.M. 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For ACCESS. 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934169776 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934157896 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For 1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For 1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For 1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For 1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For 1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For 1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For 1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For 1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For 1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For 1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For 1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- MYLAN INC. Agenda Number: 934114682 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Special Meeting Date: 29-Jan-2015 Ticker: MYL ISIN: US6285301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT"). 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT. 3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For 1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For 1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For 1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934171668 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. Mgmt For For DIEFENDERFER, III 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For EXECUTIVE COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES S. DISTASIO Mgmt For For FRANCIS A. DOYLE Mgmt For For CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For KENNETH R. LEIBLER Mgmt For For THOMAS J. MAY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For FREDERICA M. WILLIAMS Mgmt For For DENNIS R. WRAASE Mgmt For For 2. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. 3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934190086 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt For For BRADFORD L. SMITH Mgmt For For ANNE SWEENEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr Against For ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING Shr Against For REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE Shr Against For BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934135838 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For 1.2 ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1.4 ELECTION OF DIRECTOR: A. CALDERON Mgmt For For 1.5 ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1.6 ELECTION OF DIRECTOR: N. DOYLE Mgmt For For 1.7 ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1.9 ELECTION OF DIRECTOR: J. NELSON Mgmt For For 2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934062819 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2014 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934169726 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION. 6. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS. 7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS. 8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934142530 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1I. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, Mgmt For For IV 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF THE AMENDED EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. 5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE Mgmt For For PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934200673 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: KEVIN CROWE Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: F. ROBERT Mgmt For For SALERNO 1D. ELECTION OF CLASS II DIRECTOR: WALTER L. Mgmt For For REVELL 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For BYE-LAWS TO CLARIFY THE NOTICE PROVISIONS UNDER THE COMPANY'S BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 934198688 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BURBANK Mgmt For For ROBERT G. FUNARI Mgmt For For DANIEL A. GIANNINI Mgmt For For EARL R. LEWIS Mgmt For For JEAN K. MIXER Mgmt For For CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For BARRY M. STRAUBE Mgmt For For 2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF AMENDMENT TO 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For LEVELS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 05-Nov-2014 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934143974 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934150854 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934146627 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For HERRINGER 1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For 1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934145485 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL RELATING TO PROXY Shr Against For ACCESS -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934130737 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES E. BUNCH Mgmt For For MICHAEL W. LAMACH Mgmt For For MARTIN H. RICHENHAGEN Mgmt For For THOMAS J. USHER Mgmt For For 2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934174323 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For 1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For 1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For 1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For 1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For LIMA 2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For SPENDING REPORT 6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr Against For 7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN 8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr Against For GREENHOUSE GAS REDUCTION -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934141324 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For 1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For 1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT 3. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN 4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 934051551 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 12-Aug-2014 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For 1B. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For 1C. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL J. MURPHY Mgmt For For 1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For 1F. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934142592 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2014 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934163065 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For NOMINEE FOR TERM EXPIRING IN 2016 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934141401 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: TAMARA HUGHES Mgmt For For GUSTAVSON 1C ELECTION OF DIRECTOR: URI P. HARKHAM Mgmt For For 1D ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. Mgmt For For 1E ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1F ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For 1G ELECTION OF DIRECTOR: RONALD P. SPOGLI Mgmt For For 1H ELECTION OF DIRECTOR: DANIEL C. STATON Mgmt For For 2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934152050 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRIAN P. ANDERSON Mgmt For For BRYCE BLAIR Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For THOMAS J. FOLLIARD Mgmt For For CHERYL W. GRISE Mgmt For For ANDRE J. HAWAUX Mgmt For For DEBRA J. KELLY-ENNIS Mgmt For For PATRICK J. O'LEARY Mgmt For For JAMES J. POSTL Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For PH.D. 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For M.D., PH.D. 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For PH.D. 1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 07-Aug-2014 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 12-Jun-2015 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BAKER Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE REGENERON PHARMACEUTICALS, Mgmt For For INC. CASH INCENTIVE BONUS PLAN. 4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. 5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO Shr Against For PROXY ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934135787 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1H. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1L. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For CORPORATION 2015 LONG TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934196191 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For M. KEITH WADDELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934164841 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For 1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For 1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For 1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For 1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For 1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For 1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For 1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For 1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES. 4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934127348 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 08-Apr-2015 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For 1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For 1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1G. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2014 FINANCIAL Mgmt For For STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934154167 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934174486 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 934141095 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For 1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For 1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For JR 1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For 1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For OF LOBBYING ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934147340 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 18-Mar-2015 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934128819 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For 1E. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For LINNENBRINGER 1G. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2015. 4. SHAREHOLDER PROPOSAL REGARDING RECOUPMENT Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934073127 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: SYMC ISIN: US8715031089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For 1C. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For LAYBOURNE 1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934126803 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 03-Mar-2015 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For 1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER 3D. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE Mgmt For For CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) 5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY 8. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS 9. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS 10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS 11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE 12. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 15. TO APPROVE THE CARRYFORWARD OF Mgmt For For UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 16. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL Mgmt For For AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD 19. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934138149 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA R. BACUS Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For 2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934137868 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For 1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For 1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For 1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 2. TO RE-APPROVE THE AES CORPORATION 2003 LONG Mgmt For For TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. 3. TO RE-APPROVE THE AES CORPORATION Mgmt For For PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. 8. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. 9. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934167176 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934137717 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For GIAMBASTIANI, JR. 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2015. 4. AMEND EXISTING CLAWBACK POLICY. Shr Against For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For OF EEO-1 DATA 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934136828 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For LAGOMASINO 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr Against For 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For STOCK -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2015) 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934170096 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For III 1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For RUESTERHOLZ 1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934138997 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. ARWAY Mgmt For For J.P. BILBREY Mgmt For For R.F. CAVANAUGH Mgmt For For C.A. DAVIS Mgmt For For M.K. HABEN Mgmt For For R.M. MALCOLM Mgmt For For J.M. MEAD Mgmt For For J.E. NEVELS Mgmt For For A.J. PALMER Mgmt For For T.J. RIDGE Mgmt For For D.L. SHEDLARZ Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934170262 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For 1C ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For 1D ELECTION OF DIRECTOR: MARY STEELE GUILFOILE Mgmt For For 1E ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1H ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: NANCY E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: DENISE C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: ROBERT L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: JAMES T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2016: STEVEN M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For CHESHIRE 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: PCLN ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 14-Oct-2014 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For DESMOND-HELLMANN 1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For WILDEROTTER 1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For 1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (THE SAY ON PAY VOTE) 5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For UNRECYCLABLE PACKAGING 6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934208908 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934165273 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For 1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For KILLINGSWORTH JR. 1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- TIME WARNER CABLE INC Agenda Number: 934075169 -------------------------------------------------------------------------------------------------------------------------- Security: 88732J207 Meeting Type: Special Meeting Date: 09-Oct-2014 Ticker: TWC ISIN: US88732J2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934204784 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934212147 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt For For DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934134026 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934177583 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For 1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For 1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934142871 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For 5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. 6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For PAYMENTS TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934139165 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "GREENHOUSE GAS EMISSIONS." -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934159903 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr For Against 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2015 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934194503 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For 1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For 1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For 1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For 1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For 1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For 2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN 4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- 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 For For EXECUTIVE COMPENSATION. 4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Meeting Date: 05-Nov-2014 Ticker: WLP ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934138339 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN J. HAGENBUCH Mgmt For For J. EDWARD VIRTUE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. 4 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934165615 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN 4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934220625 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt Against Against 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934143621 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For 1B. ELECTION OF DIRECTOR: GREG CREED Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For GRADDICK-WEIR 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For 1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For ACCELERATED VESTING UPON A CHANGE IN CONTROL. Calamos Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934170399 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. PEROT BISSELL Mgmt For For HARTLEY R. ROGERS Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 15-Jun-2015 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934150474 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934187279 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. KAGAN Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For CHRISTOPHER R. MANNING Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 02-Apr-2015 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR 3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For SENIOR MANAGEMENT INCENTIVE PLAN 5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934092228 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 18-Dec-2014 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 10-Sep-2014 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934135826 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt For For DAVID R. FITZJOHN Mgmt For For JOHN J. MAHONEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 934217197 -------------------------------------------------------------------------------------------------------------------------- Security: 097793103 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: BCEI ISIN: US0977931031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CARTY Mgmt For For MARVIN M. CHRONISTER Mgmt For For JEFF E. WOJAHN Mgmt For For 2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED 2011 LONG TERM INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES INC Agenda Number: 934126891 -------------------------------------------------------------------------------------------------------------------------- Security: 12467B304 Meeting Type: Special Meeting Date: 20-Mar-2015 Ticker: CJES ISIN: US12467B3042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CEPHEID Agenda Number: 934141780 -------------------------------------------------------------------------------------------------------------------------- Security: 15670R107 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CPHD ISIN: US15670R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN L. BISHOP Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON Mgmt For For 2. TO APPROVE THE CEPHEID 2015 EQUITY Mgmt For For INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934191898 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 22-May-2015 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934150359 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2015 4. SHAREHOLDER PROPOSAL ON "PROXY ACCESS" Shr Against For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For PATSALOS-FOX 1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For WEISSMAN 1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For D'SOUZA 1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For FOX, JR. 1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For MACKAY, JR. 1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For WENDEL 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934173078 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF BENDER Mgmt For For M. (SAM) HALL HAYES Mgmt For For ROBERT KITTEL Mgmt For For MARK LEONARD Mgmt For For PAUL MCFEETERS Mgmt For For IAN MCKINNON Mgmt For For MARK MILLER Mgmt For For STEPHEN R. SCOTCHMER Mgmt For For 02 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934074802 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 28-Oct-2014 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For FRANCO PLASTINA Mgmt For For JOHN B. REPLOGLE Mgmt For For ALAN J. RUUD Mgmt For For ROBERT L. TILLMAN Mgmt For For THOMAS H. WERNER Mgmt For For ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934147059 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For DIAZ 4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For 5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015. 13) SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIR. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934112246 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934203085 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. TAYLOR CRANDALL Mgmt For For MICHAEL J. GRIFFITH Mgmt For For JONATHAN S. HALKYARD Mgmt For For DAVID A. JONES Mgmt For For STEPHEN M. KING Mgmt For For ALAN J. LACY Mgmt For For KEVIN M. MAILENDER Mgmt For For PATRICIA H. MUELLER Mgmt For For KEVIN M. SHEEHAN Mgmt For For TYLER J. WOLFRAM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934160336 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934180097 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1B. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE A. HOUGH Mgmt For For 1D. ELECTION OF DIRECTOR: WARREN C. JENSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934156058 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934200940 -------------------------------------------------------------------------------------------------------------------------- Security: 29413U103 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: EVHC ISIN: US29413U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CAROL J. BURT Mgmt For For LEONARD M RIGGS, JR, MD Mgmt For For JAMES D. SHELTON Mgmt For For 2. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 EMPLOYEE STOCK PURCHASE PLAN. 3. APPROVAL OF THE ENVISION HEALTHCARE Mgmt For For HOLDINGS, INC., 2015 PROVIDER STOCK PURCHASE PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934204683 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHAR AZIZ Mgmt For For DAVID G. DEWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934133860 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: ANN F. Mgmt For For HACKETT 1B. ELECTION OF CLASS I DIRECTOR: JOHN G. Mgmt For For MORIKIS 1C. ELECTION OF CLASS I DIRECTOR: RONALD V. Mgmt For For WATERS, III 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FOUNDATION MEDICINE, INC. Agenda Number: 934128251 -------------------------------------------------------------------------------------------------------------------------- Security: 350465100 Meeting Type: Special Meeting Date: 02-Apr-2015 Ticker: FMI ISIN: US3504651007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE TRANSACTION AGREEMENT, DATED Mgmt For For AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION MEDICINE, INC. ("FOUNDATION") AND ROCHE HOLDINGS, INC. ("ROCHE"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE THE ANTI-DILUTION PROTECTIONS Mgmt For For GRANTED TO ROCHE IN THE INVESTOR RIGHTS AGREEMENT, DATED AS OF JANUARY 11, 2015, AS AMENDED FROM TIME TO TIME, BY AND BETWEEN FOUNDATION AND ROCHE. 3. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. 4. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For CERTIFICATE OF INCORPORATION TO RENOUNCE FOUNDATION'S EXPECTANCY REGARDING CERTAIN CORPORATE OPPORTUNITIES. 5. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For MEETING FROM TIME TO TIME IF NECESSARY OR APPROPRIATE (AS DETERMINED BY FOUNDATION) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ANY OF THE PROPOSALS 1 THROUGH 4. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934211018 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEWIS BOOTH Mgmt For For FRANCOIS CASTAING Mgmt For For DANIEL COKER Mgmt For For SOPHIE DESORMIERE Mgmt For For MAURICE GUNDERSON Mgmt For For OSCAR B. MARX III Mgmt For For CARLOS MAZZORIN Mgmt For For FRANZ SCHERER Mgmt For For BYRON SHAW Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934228570 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL G. MOORE Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD L. DILLINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG GROESCHEL Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. HOUSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BEN T. MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT E. STRELLER Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934150121 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN S. MOODY Mgmt For For DEBRA ZUMWALT Mgmt For For 2. TO APPROVE THE COMPANY'S STOCK OWNERSHIP Mgmt For For PARTICIPATION PROGRAM. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934174602 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For 1B. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For 1C. ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM H. RASTETTER, Mgmt For For PH.D. 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO APPROVE THE ILLUMINA, INC. 2015 STOCK Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934157315 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN A. FALLON, MD Mgmt For For TIMOTHY J. SCANNELL Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 5,250,000 SHARES. 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934108639 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 22-Jan-2015 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVENSENSE,INC. Agenda Number: 934061160 -------------------------------------------------------------------------------------------------------------------------- Security: 46123D205 Meeting Type: Annual Meeting Date: 12-Sep-2014 Ticker: INVN ISIN: US46123D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BEHROOZ ABDI Mgmt For For ERIC STANG Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 29, 2015. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934108350 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 29-Jan-2015 Ticker: JEC ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For COPPEL 1C. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1D. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934160057 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN R. FURER Mgmt For For MATTHEW H. PAULL Mgmt For For MAURICE S. REZNIK Mgmt For For ROGER W. STONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr Against For SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: LNKD ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 Mgmt For For EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934147085 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For AHLUWALIA 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934127855 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1.4 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL READ Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For 1.9 ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 934184603 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For 1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For 2. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For BASE SALARY OF EYAL WALDMAN FROM $465,000 TO $515,000 EFFECTIVE RETROACTIVELY FROM JANUARY 1, 2015, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF 21% OF MR. WALDMAN'S BASE SALARY FROM TIME TO TIME AND (III) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $250,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 3. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt For For 80,000 RESTRICTED STOCK UNITS UNDER MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For MELLANOX'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES AND TO ENTITLE ALL THE DIRECTORS AND OFFICERS OF MELLANOX AND ITS SUBSIDIARIES, THAT MAY SERVE FROM TIME TO TIME, AS PART OF SUCH DIRECTORS' AND OFFICERS' REMUNERATION, TO BENEFIT FROM SUCH INSURANCE COVERAGE. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 6. APPROVAL OF CERTAIN CHANGES TO THE ANNUAL Mgmt For For RETAINER FEES PAID TO NON-EMPLOYEE DIRECTORS AND AN AMENDMENT TO THE NON-EMPLOYEE DIRECTOR OPTION GRANT POLICY. BY RETURNING THIS PROXY, THE HOLDER CERTIFIES THEY HAVE NO PERSONAL INTEREST. IF THEY DO, PLEASE CONTACT YOUR BROKER. 7. APPROVAL OF THE INCREASE OF MELLANOX'S Mgmt For For AUTHORIZED SHARE CAPITAL AND RELATED AMENDMENT TO MELLANOX'S ARTICLES OF ASSOCIATION. 8. APPROVAL OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZATION OF THE U.S. AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S FISCAL 2015 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934149849 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For DONALD T. NICOLAISEN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE OUR 2015 OMNIBUS INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934047146 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 31-Jul-2014 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: SILAS K.F. CHOU Mgmt For For 1C. ELECTION OF DIRECTOR: ANN MCLAUGHLIN Mgmt For For KOROLOGOS 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934163104 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. BRUCKMANN Mgmt For For MR. DE COCK Mgmt For For MR. ONORATO Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934108057 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 15-Jan-2015 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MITCHELL JACOBSON Mgmt For For DAVID SANDLER Mgmt For For ERIK GERSHWIND Mgmt For For JONATHAN BYRNES Mgmt For For ROGER FRADIN Mgmt For For LOUISE GOESER Mgmt For For DENIS KELLY Mgmt For For PHILIP PELLER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 TO APPROVE THE MSC INDUSTRIAL DIRECT CO., Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN. 5 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Agenda Number: 934148619 -------------------------------------------------------------------------------------------------------------------------- Security: 67551U105 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: OZM ISIN: US67551U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID WINDREICH Mgmt For For J. BARRY GRISWELL Mgmt For For GEORGANNE C. PROCTOR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934163053 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For 1B. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For 1C. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1F. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For 2. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For 3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For AS OUR AUDITORS. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934091353 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 12-Dec-2014 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 705556251 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 09-Oct-2014 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. 1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: PEDER TUBORGH 2 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934089586 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 04-Dec-2014 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. FORTUNE Mgmt For For ELLEN M. ZANE Mgmt For For 2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934083546 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-Nov-2014 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015 3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES 5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES 6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 18-Jun-2015 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 2. APPROVAL OF THE COMPANY'S 2006 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934140168 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARC E. BECKER Mgmt For For RICHARD A. SMITH Mgmt For For MICHAEL J. WILLIAMS Mgmt For For 2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- RESTORATION HARDWARE HOLDINGS, INC. Agenda Number: 934226007 -------------------------------------------------------------------------------------------------------------------------- Security: 761283100 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: RH ISIN: US7612831005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY FRIEDMAN Mgmt For For CARLOS ALBERINI Mgmt For For J. MICHAEL CHU Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934110773 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 03-Feb-2015 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For VERNE G. ISTOCK Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. D. TO APPROVE A MAJORITY VOTE STANDARD FOR Mgmt For For UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934182762 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1D. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1F. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For WILHELMSEN 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF DELISTING OF THE COMPANY'S Mgmt For For COMMON STOCK FROM THE OSLO STOCK EXCHANGE. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934191862 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE KELLNER Mgmt For For JUDY ODOM Mgmt For For KARL PETERSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 08-Jul-2014 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934161491 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. AXELROD Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS T. GIES Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934204366 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 16-Jun-2015 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. JOHNSON Mgmt For For BARCLAY G. JONES III Mgmt For For DAWN M. ZIER Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 4. TO APPROVE THE COMPANY'S 2015 INCENTIVE Mgmt For For AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934140182 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 29-Apr-2015 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For PH.D. 1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For 1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For 1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For 1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For For JEAN-MARC OTERO DEL VAL Mgmt For For PAT WOOD III Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 4. APPROVAL OF THE SUNPOWER CORPORATION 2015 Mgmt For For OMNIBUS INCENTIVE PLAN 5. APPROVAL OF AN EQUITY AWARD GRANTED TO OUR Mgmt For For CHIEF EXECUTIVE OFFICER, THOMAS H. WERNER -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934136501 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934073406 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 21-Oct-2014 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1.2 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For 2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For HRABOWSKI, III 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934155260 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For AND CASH COMPENSATION INCENTIVE PLAN. 4 TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934224697 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For 1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. 6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934165413 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 18-May-2015 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC D. SCHERR Mgmt For For 1B. ELECTION OF DIRECTOR: RICK A. WILBER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. FITZPATRICK Mgmt For For JR 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934194755 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For For PETER W. MAY Mgmt For For EMIL J. BROLICK Mgmt For For EDWARD P. GARDEN Mgmt For For JANET HILL Mgmt For For JOSEPH A. LEVATO Mgmt For For J. RANDOLPH LEWIS Mgmt For For M.J. MATHEWS-SPRADLIN Mgmt For For PETER H. ROTHSCHILD Mgmt For For DAVID E. SCHWAB II Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: WWAV ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- 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 For For CRAIG L. FOSTER Mgmt For For 2. THE APPROVAL OF UBIQUITI'S EXECUTIVE Mgmt For For COMPENSATION, ON AN ADVISORY AND NON-BINDING BASIS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934140360 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES DRUCKER* Mgmt For For DAVID MUSSAFER* Mgmt For For JEFFREY STIEFLER* Mgmt For For GREG CARMICHAEL@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE VANTIV, INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. TO APPROVE THE VANTIV, INC. ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934167443 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. SMITH Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For DAVID N. REILLY, CBE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934175084 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For 1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For 1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1.4 ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For 1.5 ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For 1.7 ELECTION OF DIRECTOR: TED W. HALL Mgmt For For 1.8 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For 2. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016 -------------------------------------------------------------------------------------------------------------------------- XENOPORT, INC. Agenda Number: 934175464 -------------------------------------------------------------------------------------------------------------------------- Security: 98411C100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: XNPT ISIN: US98411C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS M. FENTON, PH.D. Mgmt For For CATHERINE J. FRIEDMAN Mgmt For For 2. TO APPROVE AN AMENDMENT TO XENOPORT'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDMENTS TO XENOPORT'S AMENDED AND RESTATED BYLAWS. 3. TO APPROVE AN AMENDMENT TO XENOPORT'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100 MILLION TO 200 MILLION SHARES. 4. TO APPROVE THE XENOPORT, INC. 2015 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS XENOPORT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF XENOPORT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Opportunistic Value Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934135977 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For W.J. FARRELL Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For INGREDIENTS 5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934160146 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For 1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON A NON-BINDING ADVISORY BASIS 4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS-DISCLOSURE 4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For RETAIN SIGNIFICANT STOCK -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934149572 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt Against Against 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN POLICY. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934171846 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For ALEJANDRO WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934149712 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL H. LINDNER III Mgmt For For S. CRAIG LINDNER Mgmt For For KENNETH C. AMBRECHT Mgmt For For JOHN B. BERDING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For VIRGINIA C. DROSOS Mgmt For For JAMES E. EVANS Mgmt For For TERRY S. JACOBS Mgmt For For GREGORY G. JOSEPH Mgmt For For WILLIAM W. VERITY Mgmt For For JOHN I. VON LEHMAN Mgmt For For 2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. APPROVAL OF 2015 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For 5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For RISK. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934213997 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 17-Jun-2015 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For NOTEBAERT 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. 6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT. 8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For CONTRACTS AND REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For EXERCISE ALL POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For POLITICAL DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2015 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934151503 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREAS C. KRAMVIS Mgmt For For MARITZA GOMEZ MONTIEL Mgmt For For RALF K. WUNDERLICH Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE 2015 DIRECTOR RESTRICTED Mgmt For For STOCK UNIT PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For REPORT 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934177432 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt For For NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. THE APPROVAL OF AN AMENDMENT TO BIG LOTS' Mgmt For For CODE OF REGULATIONS TO ADOPT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For AL-HAMAD 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For DOMIT 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934151743 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN Mgmt For For SAMUEL P. BELL, III Mgmt For For HUGH M. BROWN Mgmt For For J. POWELL BROWN Mgmt For For BRADLEY CURREY, JR. Mgmt For For THEODORE J. HOEPNER Mgmt For For JAMES S. HUNT Mgmt For For TONI JENNINGS Mgmt For For TIMOTHY R.M. MAIN Mgmt For For H. PALMER PROCTOR, JR. Mgmt For For WENDELL S. REILLY Mgmt For For CHILTON D. VARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO REAPPROVE BROWN & BROWN, INC'S 2010 Mgmt For For STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M) 05 TO APPROVE THE AMENDMENT OF BROWN & BROWN, Mgmt For For INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For III 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN. 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For CORPORATE STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN Shr Against For RIGHTS POLICY. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For OR MORE 5. REPORT ON LOBBYING Shr Against For 6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For PURPOSES 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For 12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934220473 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S Mgmt For For FAS, INC.'S CASH BONUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 02-May-2015 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM F. BAHL Mgmt For For GREGORY T. BIER Mgmt For For LINDA W. CLEMENT-HOLMES Mgmt For For DIRK J. DEBBINK Mgmt For For STEVEN J. JOHNSTON Mgmt For For KENNETH C. LICHTENDAHL Mgmt For For W. RODNEY MCMULLEN Mgmt For For DAVID P. OSBORN Mgmt For For GRETCHEN W. PRICE Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For THOMAS R. SCHIFF Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For KENNETH W. STECHER Mgmt For For JOHN F. STEELE, JR. Mgmt For For LARRY R. WEBB Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For JR. 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For DE LEON 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For For ACCESS FOR SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO THE GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Shr Against For AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For CONTROL. 6. POLICY ON USING RESERVES METRICS TO Shr Against For DETERMINE INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For M.D. 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE Mgmt For For PLC LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934224786 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 25-Jun-2015 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 934167570 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: XRAY ISIN: US2490301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For 1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For 1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For 1.6 ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934194313 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 03-Jun-2015 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARBARA M. BAUMANN Mgmt For For JOHN E. BETHANCOURT Mgmt For For ROBERT H. HENRY Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2015. 4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN. 5. ADOPTION OF PROXY ACCESS BYLAW. Shr Against For 6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For ENERGY POLICY AND CLIMATE CHANGE. 7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For ACTIVITY. 8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934162950 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 16-May-2015 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For 1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2015. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. 4. STOCKHOLDER PROPOSAL REGARDING Shr Against For SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For FILI-KRUSHEL 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For III 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 934149902 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For 5. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For 6. NEW NUCLEAR CONSTRUCTION Shr Against For 7. REPORT ON METHANE EMISSIONS Shr Against For 8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For EXECUTIVE COMPENSATION 9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For POSED BY CLIMATE CHANGE 10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For GREENHOUSE GAS EMISSIONS 11. REPORT ON BIOENERGY Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934150537 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1B. ELECTION OF DIRECTOR: J-P. M. ERGAS Mgmt For For 1C. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1D. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934150361 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For 1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For 1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For 2015 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr Against For OF ACCELERATED EXECUTIVE PAY 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTION DISCLOSURE 7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934177381 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLY CAMPBELL Mgmt For For IRIS S. CHAN Mgmt For For RUDOLPH I. ESTRADA Mgmt For For JULIA S. GOUW Mgmt For For PAUL H. IRVING Mgmt For For JOHN M. LEE Mgmt For For HERMAN Y. LI Mgmt For For JACK C. LIU Mgmt For For DOMINIC NG Mgmt For For KEITH W. RENKEN Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For AS DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2015 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934198309 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For MARY KAY HABEN Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For STEPHEN E. STERRETT Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. 3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934145156 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For MG, USA (RETIRED) 1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For JR., MD 1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For MPH 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For DISCLOSURE AND ACCOUNTABILITY. 5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934184665 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For U.M. BURNS Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For H.H. FORE Mgmt For For K.C. FRAZIER Mgmt For For D.R. OBERHELMAN Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For W.C. WELDON Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For 60) 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (PAGE 61) 4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For 5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For 6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For 7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For 8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For 9. REPORT ON LOBBYING (PAGE 69) Shr Against For 10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For 11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934163368 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: MAXINE CLARK 1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: ALAN D. FELDMAN 1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: JAROBIN GILBERT JR. 1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For TERM: RICHARD A. JOHNSON 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A Shr Against For RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr Against For OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934135864 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For FOR 2015 C1 CUMULATIVE VOTING Shr Against For C2 WRITTEN CONSENT Shr Against For C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For C4 HOLY LAND PRINCIPLES Shr Against For C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934202766 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 09-Jun-2015 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For 1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For 1D. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. INDEPENDENT BOARD CHAIRMAN Shr Against For 5. CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934180225 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRED BAUER Mgmt For For GARY GOODE Mgmt For For PETE HOEKSTRA Mgmt For For JAMES HOLLARS Mgmt For For JOHN MULDER Mgmt For For MARK NEWTON Mgmt For For RICHARD SCHAUM Mgmt For For FREDERICK SOTOK Mgmt For For JAMES WALLACE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SECOND AMENDMENT TO THE Mgmt For For COMPANY'S SECOND RESTRICTED STOCK PLAN. 5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For 2013 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934157478 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For THOMAS S. GAYNER Mgmt For For ANNE M. MULCAHY Mgmt For For LARRY D. THOMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934148607 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE HEALTH NET, INC. AMENDED AND Mgmt For For RESTATED 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934145093 -------------------------------------------------------------------------------------------------------------------------- Security: 443510201 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: HUBB ISIN: US4435102011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARLOS M. CARDOSO Mgmt For For ANTHONY J. GUZZI Mgmt For For NEAL J. KEATING Mgmt For For JOHN F. MALLOY Mgmt For For DAVID G. NORD Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For JOHN G. RUSSELL Mgmt For For STEVEN R. SHAWLEY Mgmt For For RICHARD J. SWIFT Mgmt For For 2 RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015. 3 APPROVAL OF THE COMPANY'S SECOND AMENDED Mgmt For For AND RESTATED 2005 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934200659 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 04-Jun-2015 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN C. BERZIN` Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For 1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For 1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES. 5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) 6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934171478 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO APPROVE THE INGREDION INCORPORATED Mgmt For For ANNUAL INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For 2006 EQUITY INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For PURCHASE PLAN 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For PRINCIPLES" 7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934177317 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For 1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For 1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" 4. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 934151363 -------------------------------------------------------------------------------------------------------------------------- Security: 450911201 Meeting Type: Annual Meeting Date: 08-May-2015 Ticker: ITT ISIN: US4509112011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For 1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1G. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR 3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For REGARDING OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For CORPORATE VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934184615 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2015 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD 1K. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For INCENTIVE PLAN 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For INDEPENDENT CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For AND EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For OWNERSHIP THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For ONLY FOR AND AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934171226 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For 1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For 1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For 1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For 1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For 1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 3 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES. 5 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934135749 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 24-Apr-2015 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN CARSON Mgmt For For JOHN DILLON Mgmt For For ZACHARY GUND Mgmt For For JIM JENNESS Mgmt For For DON KNAUSS Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934134898 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For 1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 2 RATIFICATION OF AUDITORS Mgmt For For 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934091721 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Special Meeting Date: 20-Nov-2014 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE Mgmt For For OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. 2. TO APPROVE THE ISSUANCE OF SHARES OF KMI Mgmt For For COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934149813 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. KINDER Mgmt For For STEVEN J. KEAN Mgmt For For TED A. GARDNER Mgmt For For ANTHONY W. HALL, JR. Mgmt For For GARY L. HULTQUIST Mgmt For For RONALD L. KUEHN, JR. Mgmt For For DEBORAH A. MACDONALD Mgmt For For MICHAEL J. MILLER Mgmt For For MICHAEL C. MORGAN Mgmt For For ARTHUR C. REICHSTETTER Mgmt For For FAYEZ SAROFIM Mgmt For For C. PARK SHAPER Mgmt For For WILLIAM A. SMITH Mgmt For For JOEL V. STAFF Mgmt For For ROBERT F. VAGT Mgmt For For PERRY M. WAUGHTAL Mgmt For For 2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For INCENTIVE PLAN OF KINDER MORGAN, INC. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. 7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. 8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For ON METHANE EMISSIONS. 9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807 -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: LLL ISIN: US5024241045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr Against For SHAREHOLDERS TO CALL A SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For 1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For M.D., PH.D. 1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For MITTELSTAEDT, JR. 1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For 1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For 1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For M.D. 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934152214 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1E ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt Against Against JR. 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934144217 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CURTIS E. ESPELAND Mgmt For For STEPHEN G. HANKS Mgmt For For PHILLIP J. MASON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE 2015 EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN. 5. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- LORILLARD, INC. Agenda Number: 934114226 -------------------------------------------------------------------------------------------------------------------------- Security: 544147101 Meeting Type: Special Meeting Date: 28-Jan-2015 Ticker: LO ISIN: US5441471019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934163281 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For 1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For 1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For 1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For 2. THE PROPOSED RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934155892 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1F. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934145473 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CESAR L. ALVAREZ Mgmt For For KAREY D. BARKER Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For PAUL G. GABOS Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA, PH.D. Mgmt For For ENRIQUE J. SOSA, PH.D. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2015 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For INCENTIVE STOCK PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING Shr Against For SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934160994 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE JOSEPH Mgmt For For MARTHA E. MARCON Mgmt For For DONALD R. SPUEHLER Mgmt For For RICHARD E. GRAYSON Mgmt For For DONALD P. NEWELL Mgmt For For BRUCE A. BUNNER Mgmt For For CHRISTOPHER GRAVES Mgmt For For MICHAEL D. CURTIUS Mgmt For For GABRIEL TIRADOR Mgmt For For JAMES G. ELLIS Mgmt Withheld Against 2. TO APPROVE THE MERCURY GENERAL CORPORATION Mgmt For For 2015 INCENTIVE AWARD PLAN. 3. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr Against For MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934151402 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For 2A. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT 2B. AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 03-Dec-2014 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934153773 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934169776 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For 1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For 1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For 1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For 1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR 3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) 4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT 5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For LOBBYING 6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For VOTE-COUNTING BYLAW CHANGE 7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For GOVERNMENT SERVICE VESTING -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 934157961 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For 1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For O'LEARY 1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For PEREZ-LIZAUR 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For SHAREOWNER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934163306 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For 1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For 1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For 1G. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For 1H. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE Mgmt For For VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS 6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE 7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE Mgmt For For CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR 8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE Mgmt For For CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES 9. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES 10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER Shr Against For MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2015 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For 1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE STOCK PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 01-May-2015 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For CORPORATION 2015 LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr 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 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For LOBBYING ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2015 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITORS 3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For CERTAIN FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934169473 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL J. HOUSTON Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2015 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934200572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 28-May-2015 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For PLAN FOR IRC SECTION 162 (M) PURPOSES 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITIES 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For EXPENDITURES 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 934238305 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Special Meeting Date: 24-Jun-2015 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. 2. TO ADJOURN THE ROCK-TENN COMPANY SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK-TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934062706 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Meeting Date: 19-Sep-2014 Ticker: SDRL ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For DIRECTOR OF THE COMPANY. 5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For OF THE COMPANY. 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For THE COMPANY. 7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR Mgmt For For OF THE COMPANY. 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934137680 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 23-Apr-2015 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHRYN A. BYRNE Mgmt For For ALFONSE M. D'AMATO Mgmt For For JEFFREY W. MESHEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For ROBERT L. SCOTT Mgmt For For MICHAEL F. GOLDEN Mgmt For For ROBERT H. BRUST Mgmt For For P. JAMES DEBNEY Mgmt For For JOHN B. FURMAN Mgmt For For MITCHELL A SALTZ Mgmt For For I. MARIE WADECKI Mgmt For For 2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For 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 Against For CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934142528 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For 1.2 ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For 1.5 ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. PROPOSAL TO AMEND AND RESTATE THE SNAP-ON Mgmt For For INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934147340 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 07-May-2015 Ticker: STJ ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. STARKS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE ST. JUDE MEDICAL, INC. Mgmt For For AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. 4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 6. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 934151630 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 11-May-2015 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: RANJANA B. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY A. HOLT Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN M. MURAI Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC E. PARSONS Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2015 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr Against For AN INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934138959 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 22-Apr-2015 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For 1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For 1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For 1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For BAYSWATER KCMG 1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 2. APPROVAL OF THE PROPOSED TEXTRON INC. 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For BOARD CHAIRMAN. 6. SHAREHOLDER PROPOSAL REGARDING INCENTIVE Shr Against For COMPENSATION RECOUPMENT POLICY. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934146590 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 14-Apr-2015 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For 1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For 1K. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For 1N. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934151490 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2015 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For 1B. ELECTION OF DIRECTOR: WALTER W. BETTINGER Mgmt For For II 1C. ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK A. GOLDFARB Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN Mgmt For For 5. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS Shr Against For 7. STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE Shr Against For OF EEO-1 DATA 8. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For UPON CHANGE IN CONTROL 9. STOCKHOLDER PROPOSAL ON VOTE TABULATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 934136828 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1J) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For 1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934157264 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 14-May-2015 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934177951 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For 1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For 1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For 1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY ON PAY) 3. APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For RESTATED STOCK INCENTIVE PLAN (2015) 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 5. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING 6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE 7. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934160831 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 19-May-2015 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR ONE-YEAR TERM Mgmt For For EXPIRING IN 2016: NEAL F. FINNEGAN 1.2 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: P. KEVIN CONDRON 1.3 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: CYNTHIA L. EGAN 1.4 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: JOSEPH R. RAMRATH 1.5 ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For EXPIRING IN 2018: HARRIETT "TEE" TAGGART 2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934169942 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 15-May-2015 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For PH.D. 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2015 Mgmt For For EQUITY INCENTIVE PLAN. 3. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2015 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For PLAN 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 12-Mar-2015 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For RELATING TO ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934204784 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 19-Jun-2015 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For IN FILMS. 6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For EMISSIONS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934134026 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 21-Apr-2015 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For 1E. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1F. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For 1N. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For 2. APPROVAL OF THE U.S. BANCORP 2015 STOCK Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 5. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934132464 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 15-Apr-2015 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R.M. BOYER Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT C. DONEGAN Mgmt For For 1D. ELECTION OF DIRECTOR: C. WEBB EDWARDS Mgmt For For 1E. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1I. ELECTION OF DIRECTOR: MARIA M. POPE Mgmt For For 1J. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For III 1L. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 27-Apr-2015 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For 1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For WHITMAN 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2015. 3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2015 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For M.D. 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK Mgmt For For INCENTIVE PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY Mgmt For For FROM MINNESOTA TO DELAWARE. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934162859 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 21-May-2015 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS KINSER Mgmt For For 1E. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For 1F. ELECTION OF DIRECTOR: A.S. MACMILLAN, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For 1H. ELECTION OF DIRECTOR: EDWARD J. MUHL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM J. RYAN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934139165 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2015 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For WEISENBURGER 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr Against For "GREENHOUSE GAS EMISSIONS." -------------------------------------------------------------------------------------------------------------------------- VCA INC. Agenda Number: 934133973 -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 16-Apr-2015 Ticker: WOOF ISIN: US9181941017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN M. BAUMER Mgmt For For FRANK REDDICK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. VOTE TO APPROVE THE VCA INC. 2015 ANNUAL Mgmt For For CASH INCENTIVE PLAN. 4. VOTE TO APPROVE THE VCA INC. 2015 EQUITY Mgmt For For INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 6. VOTE ON STOCKHOLDER PROPOSAL REGARDING Shr Against For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934200281 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Special Meeting Date: 18-May-2015 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE PROPOSAL TO AUTHORIZE THE SHARE Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. 3. THE PROPOSAL TO CONSIDER AND VOTE ON THE Mgmt Against Against PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934208047 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 11-Jun-2015 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DUNCAN H. COCROFT Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE Mgmt For For 1D. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1F. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1H. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 1J. ELECTION OF DIRECTOR: KAM HO GEORGE YUEN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENTS TO THE VISTEON Mgmt For For CORPORATION 2010 INCENTIVE PLAN. 5. APPROVE THE COMPANY'S NON-BINDING PROPOSAL Mgmt For For RELATING TO PROXY ACCESS. 6. IF PRESENTED, CONSIDERATION OF A Shr Against For STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934196038 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 02-Jun-2015 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTOPHER L Mgmt For For AUGOSTINI 1.3 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For 1.4 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For 2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. 4. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2015 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For EXECUTIVE PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For INTERNATIONAL MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For INCENTIVE COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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 For For 1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For 1J. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1K. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For EQUITY RETENTION POLICY. 5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. 6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For ACCESS. 7. STOCKHOLDER PROPOSAL REGARDING LINKING Shr Against For EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2015 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For CHAIRMAN. 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For POLICIES AND PRACTICES. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Agenda Number: 934116004 -------------------------------------------------------------------------------------------------------------------------- Security: 96950F104 Meeting Type: Consent Meeting Date: 28-Jan-2015 Ticker: WPZ ISIN: US96950F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For OF MERGER, DATED AS OF OCTOBER 24, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ACCESS MIDSTREAM PARTNERS, L.P., ACCESS MIDSTREAM PARTNERS GP, L.L.C., VHMS, LLC ("MERGER SUB"), WILLIAMS PARTNERS, AND WILLIAMS PARTNERS GP LLC (THE "WPZ GENERAL PARTNER") -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934152985 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2015 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICK K. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: VICTORIA D. HARKER Mgmt For For 1C. ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A SHAREOWNER PROPOSAL TITLED Shr Against For "REINCORPORATE IN DELAWARE." -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934220625 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 24-Jun-2015 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For 1D. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt Against Against 1G. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL REGARDING A BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING A RIGHT TO Shr Against For ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 934149534 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2015 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Calamos Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) CALAMOS INVESTMENT TRUST/IL By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/26/2015