<SEC-DOCUMENT>0001398344-15-005415.txt : 20150818
<SEC-HEADER>0001398344-15-005415.hdr.sgml : 20150818
<ACCEPTANCE-DATETIME>20150818142916
ACCESSION NUMBER:		0001398344-15-005415
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150630
FILED AS OF DATE:		20150818
DATE AS OF CHANGE:		20150818
EFFECTIVENESS DATE:		20150818

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIBERTY ALL STAR GROWTH FUND INC.
		CENTRAL INDEX KEY:			0000786035
		IRS NUMBER:				521452208
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04537
		FILM NUMBER:		151061032

	BUSINESS ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
		BUSINESS PHONE:		303.623.2577

	MAIL ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIBERTY ALL STAR GROWTH FUND INC /MD/
		DATE OF NAME CHANGE:	19960612

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALLMON CHARLES TRUST INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GROWTH STOCK OUTLOOK TRUST INC
		DATE OF NAME CHANGE:	19910807
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0015600_npx.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: FilePoint
    Document created using EDGARfilings PROfile 3.5.0.0
    Copyright 1995 - 2015 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>&#160;</div>

<div>
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNITED STATES</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Washington, D.C. 20549</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FORM N-PX</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED </div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">MANAGEMENT INVESTMENT COMPANY</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Investment Company Act file number: 811-04537</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Liberty All-Star Growth Fund, Inc.</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Exact name of registrant as specified in charter)</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>1290 Broadway, Suite 1100, Denver, Colorado 80203</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Address of principal executive offices) (Zip code)</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ALPS Fund Services, Inc.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1290 Broadway, Suite 1100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Denver, Colorado 80203</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Registrant&#8217;s Telephone Number, including Area Code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(303) 623-2577</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Date of fiscal year end: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>December 31</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2014 - June 30, 2015</u></font></div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1 &#8211; Proxy Voting Record.</div>

<div style="LINE-HEIGHT: 1.15">
<div style="LINE-HEIGHT: 1.15">&#160;</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACADIA PHARMACEUTICALS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACAD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 004225108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Stephen R. Biggar&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Torsten Rasmussen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Daniel Soland&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALKERMES PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ALKS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G01767105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Floyd E. Bloom&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Nancy J. Wysenski&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Change Location of Annual Meeting&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their&#160; Remuneration</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMAZON.COM, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMZN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 023135106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jeffrey P. Bezos&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Tom A. Alberg&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John Seely Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director William B. Gordon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jamie S. Gorelick&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Judith A. McGrath&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Alain Monie&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Thomas O. Ryder&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Patricia Q. Stonesifer&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability, Including&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;GHG Goals</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Human Rights Risk Assessment&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Process</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMERICAN EXPRESS COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AXP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 025816109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Ursula M. Burns&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kenneth I. Chenault&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Peter Chernin&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Anne Lauvergeon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Michael O. Leavitt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Theodore J. Leonsis&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Richard C. Levin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Samuel J. Palmisano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Daniel L. Vasella&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Robert D. Walter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Ronald A. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Board Oversight of Privacy&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Data Security and Requests for</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Customer Information</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMGN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 031162100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David Baltimore&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Frank J. Biondi, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert A. Bradway&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Francois de Carbonnel&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Vance D. Coffman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert A. Eckert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Greg C. Garland&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Rebecca M. Henderson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Frank C. Herringer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Tyler Jacks&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Judith C. Pelham&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Ronald D. Sugar&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director R. Sanders Williams&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as&#160; Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANSYS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ANSS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 03662Q105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bradford C. Morley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Patrick J. Zilvitis&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AON&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G0408V102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 17, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 22, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lester B. Knight&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gregory C. Case&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Fulvio Conti&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Cheryl A. Francis&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James W. Leng&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director J. Michael Losh&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Robert S. Morrison&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Richard B. Myers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Richard C. Notebaert&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Gloria Santona&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Carolyn Y. Woo&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Aon's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as U.K.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Auditor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Advisory Vote to Ratify Directors'&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration Report</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorise Shares for Market Purchase&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Issue of Equity or Equity-Linked&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Securities with Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Issue of Equity or Equity-Linked&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Securities without Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Political Donations&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARM HOLDINGS PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 042068106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect John Liu as Director&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Stuart Chambers as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Simon Segars as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Andy Green as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Larry Hirst as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Mike Muller as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Kathleen O'Donovan as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Janice Roberts as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Tim Score as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATHENAHEALTH, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ATHN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 04685W103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jacqueline B. Kosecoff&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David E. Robinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B/E AEROSPACE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BEAV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 073302101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 10, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 01, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Amin J. Khoury&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jonathan M. Schofield&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BIOMARIN PHARMACEUTICAL INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BMRN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 09061G101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jean-Jacques Bienaime&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael Grey&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Elaine J. Heron&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Pierre Lapalme&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director V. Bryan Lawlis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard A. Meier&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Alan J. Lewis&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William D. Young&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Kenneth M. Bate&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Dennis J. Slamon&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BOFI HOLDING, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BOFI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 05566U108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 23, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 02, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Theodore C. Allrich&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John Gary Burke&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Nicholas A. Mosich&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BORGWARNER INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BWA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 099724106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Alexis P. Michas&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard O. Schaum&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Thomas T. Stallkamp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify&#160; PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Right to Call Special Meeting&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Bylaws to Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARMAX, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KMX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 143130102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ronald E. Blaylock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Thomas J. Folliard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Rakesh Gangwal&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey E. Garten&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Shira Goodman&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director W. Robert Grafton&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Edgar H. Grubb&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Marcella Shinder&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Mitchell D. Steenrod&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas G. Stemberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director William R. Tiefel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CERNER CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CERN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 156782104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mitchell E. Daniels, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Clifford W. Illig&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William B. Neaves&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHUY'S HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CHUY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 171604101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 03, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Steve Hislop&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John Zapp&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COLGATE-PALMOLIVE COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CL&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 194162103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John P. Bilbrey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John T. Cahill&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Ian Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Helene D. Gayle&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Ellen M. Hancock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Richard J. Kogan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Delano E. Lewis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Michael B. Polk&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director J. Pedro Reinhard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Stephen I. Sadove&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CONSTELLATION BRANDS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 21036P108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 23, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 27, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jerry Fowden&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Barry A. Fromberg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert L. Hanson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeananne K. Hauswald&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James A. Locke, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Richard Sands&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Robert Sands&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Judy A. Schmeling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Keith E. Wandell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mark Zupan&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CORNERSTONE ONDEMAND, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CSOD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 21925Y103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 08, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert Cavanaugh&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Joseph P. Payne&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kristina Salen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COSTCO WHOLESALE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COST&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 22160K105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 20, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jeffrey H. Brotman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Daniel J. Evans&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard A. Galanti&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey S. Raikes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James D. Sinegal&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Eliminate Supermajority Vote&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Requirement for Removal of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Reduce Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Amend Article Eight Governing</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Removal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Establish Tenure Limit for Directors&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CUMMINS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 231021106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director N. Thomas Linebarger&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director Robert J. Bernhard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Director Franklin R. Chang Diaz&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Director Bruno V. Di Leo Allen&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Director Stephen B. Dobbs&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Director Robert K. Herdman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Director Alexis M. Herman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Director William I. Miller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Director Georgia R. Nelson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DICK'S SPORTING GOODS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DKS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 253393102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Vincent C. Byrd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William J. Colombo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Larry D. Stone&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DRIL-QUIP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DRQ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 262037104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director L. H. Dick Robertson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECOLAB INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ECL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 278865100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas M. Baker, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Barbara J. Beck&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Leslie S. Biller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Carl M. Casale&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Stephen I. Chazen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jeffrey M. Ettinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jerry A. Grundhofer&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Arthur J. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joel W. Johnson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Michael Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Jerry W. Levin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Robert L. Lumpkins&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Tracy B. McKibben&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Victoria J. Reich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Elect Director John J. Zillmer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENVESTNET, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29404K106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James Fox&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director James Johnson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charles Roame&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Gregory Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EPAM SYSTEMS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EPAM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29414B104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Arkadiy Dobkin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Robert E. Segert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EQUINIX, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EQIX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29444U700</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas Bartlett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary Hromadko&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Scott Kriens&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William Luby&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Irving Lyons, III&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Christopher Paisley&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stephen Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Peter Van Camp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EVERCORE PARTNERS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EVR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29977A105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Roger C. Altman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard I. Beattie&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Francois de Saint Phalle For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Gail B. Harris&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Curt Hessler&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert B. Millard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Willard J. Overlock, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Ralph L. Schlosstein&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director William J. Wheeler&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXAMWORKS GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EXAM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30066A105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Peter B. Bach&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Peter M. Graham&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William A. Shutzer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIRSTSERVICE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FSV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 33761N109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve PricewaterhouseCoopers LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Elect Director David R. Beatty&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Elect Director Brendan Calder&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2c&#160; &#160; Elect Director Peter F. Cohen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2d&#160; &#160; Elect Director John (Jack) P. Curtin,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2e&#160; &#160; Elect Director Bernard I. Ghert&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2f&#160; &#160; Elect Director Michael D. Harris&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2g&#160; &#160; Elect Director Jay S. Hennick&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2h&#160; &#160; Elect Director Frederick F. Reichheld&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2i&#160; &#160; Elect Director Michael Stein&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Stock Option Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Reorganization&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve New FSV Stock Option Plan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FLEETMATICS GROUP PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FLTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G35569105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 19, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Brian Halligan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Allison Mnookin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Liam Young&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Change Location of Annual Meeting&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANCESCA'S HOLDING CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FRAN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 351793104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Joseph O'Leary&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Marie Toulantis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Patricia Bender&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GENTHERM INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; THRM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 37253A103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lewis Booth&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Francois J. Castaing&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Daniel R. Coker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sophie Desormiere&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Maurice E.P. Gunderson&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Oscar B. Marx, III&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Carlos E. Mazzorin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Franz Scherer&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Byron T. Shaw, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Grant Thornton LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Eliminate Cumulative Voting&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GEOSPACE TECHNOLOGIES CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GEOS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 37364X109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 15, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A&#160; &#160; Elect Director Tina M. Langtry&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B&#160; &#160; Elect Director Michael J. Sheen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C&#160; &#160; Elect Director Charles H. Still&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Change State of Incorporation from&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Delaware to Texas</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRACO INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GGG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 384109104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 24, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 23, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director William J. Carroll&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jack W. Eugster&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director R. William Van Sant&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GREENLIGHT CAPITAL RE, LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GLRE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G4095J109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Alan Brooks as GLRE Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect David Einhorn as GLRE Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Leonard Goldberg as GLRE Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Barton Hedges as GLRE Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Ian Isaacs as GLRE Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Frank Lackner as GLRE Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Bryan Murphy as GLRE Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Joseph Platt as GLRE Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Elect Alan Brooks as Greenlight Re&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Elect David Einhorn as Greenlight Re&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2c&#160; &#160; Elect Leonard Goldberg as Greenlight&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Re Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2d&#160; &#160; Elect Barton Hedges as Greenlight Re&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2e&#160; &#160; Elect Ian Isaacs as Greenlight Re&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2f&#160; &#160; Elect Frank Lackner as Greenlight Re&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2g&#160; &#160; Elect Bryan Murphy as Greenlight Re&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2h&#160; &#160; Elect Joseph Platt as Greenlight Re&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Philip Harkin as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Barton Hedges as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Frank Lackner as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Caryl Traynor as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Brendan Tuohy as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify BDO USA, LLP as auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify BDO Cayman Ltd. as Auditors of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Greenlight Re</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify BDO, Registered Auditors as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors of GRIL</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HEICO CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HEI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 422806109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas S. Culligan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Adolfo Henriques&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Samuel L. Higginbottom&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mark H. Hildebrandt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Wolfgang Mayrhuber&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Eric A. Mendelson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director&#160; Laurans A. Mendelson&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Victor H. Mendelson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Julie Neitzel&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Alan Schriesheim&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Frank J. Schwitter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HILTON WORLDWIDE HOLDINGS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HLT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 43300A104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Christopher J. Nassetta&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jonathan D. Gray&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael S. Chae&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Tyler S. Henritze&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Judith A. McHale&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director John G. Schreiber&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Elizabeth A. Smith&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Douglas M. Steenland&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director William J. Stein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HURON CONSULTING GROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HURN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 447462102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John S. Moody&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Debra Zumwalt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Nonqualified Employee Stock&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IHS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IHS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 451734107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ruann F. Ernst&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christoph von Grolman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Richard W. Roedel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ILLUMINA, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ILMN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 452327109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director A. Blaine Bowman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Karin Eastham&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jay T. Flatley&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jeffrey T. Huber&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William H. Rastetter&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INCONTACT, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAAS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45336E109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Theodore Stern&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Paul Jarman&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Steve Barnett&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mark J. Emkjer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Blake O. Fisher, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Paul F. Koeppe&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Hamid Akhavan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INCYTE CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; INCY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45337C102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 22, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Julian C. Baker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jean-Jacques Bienaime&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Paul A. Brooke&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Paul J. Clancy&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Wendy L. Dixon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Paul A. Friedman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Herve Hoppenot&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INDEPENDENT BANK GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IBTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45384B106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Daniel W. Brooks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director William E. Fair&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Craig E. Holmes&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Donald L. Poarch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael T. Viola&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify McGladrey LLP as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INSULET CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PODD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45784P101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John A. Fallon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Timothy J. Scannell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTERCEPT PHARMACEUTICALS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ICPT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45845P108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 17, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 30, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Srinivas Akkaraju&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Luca Benatti&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Paolo Fundaro&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sanj K. Patel&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Mark Pruzanski&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Glenn Sblendorio&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Jonathan T. Silverstein&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Klaus Veitinger&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Nicole S. Williams&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTUITIVE SURGICAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ISRG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 46120E602</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Craig H. Barratt&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary S. Guthart&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Eric H. Halvorson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Amal M. Johnson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alan J. Levy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Mark J. Rubash&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Lonnie M. Smith&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director George Stalk, Jr.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IPG PHOTONICS CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IPGP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 44980X109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Valentin P. Gapontsev&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Eugene Scherbakov&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Igor Samartsev&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael C. Child&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Henry E. Gauthier&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William S. Hurley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Eric Meurice&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John R. Peeler&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Thomas J. Seifert&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISIS PHARMACEUTICALS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ISIS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 464330109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 04, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Breaux B. Castleman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Frederick T. Muto&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Non-Employee Director Stock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Option Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KANSAS CITY SOUTHERN</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KSU&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 485170302</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lu M. Cordova&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Thomas A. McDonnell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KATE SPADE &amp; COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KATE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 485865109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lawrence S. Benjamin&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Raul J. Fernandez&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kenneth B. Gilman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Nancy J. Karch&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kenneth P. Kopelman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Craig A. Leavitt&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Deborah J. Lloyd&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Douglas Mack&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Jan Singer&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Doreen A. Toben&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Right to Call Special Meeting&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LANDSTAR SYSTEM, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LSTR&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 515098101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director James B. Gattoni&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LINKEDIN CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LNKD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 53578A108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Leslie Kilgore&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jeffrey Weiner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Plans to Increase Board&#160; &#160; &#160;&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Diversity</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOWE'S COMPANIES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 548661107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Raul Alvarez&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David W. Bernauer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Angela F. Braly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Laurie Z. Douglas&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard W. Dreiling&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert L. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Marshall O. Larsen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Richard K. Lochridge&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James H. Morgan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Robert A. Niblock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Eric C. Wiseman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARKETAXESS HOLDINGS INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MKTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 57060D108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard M. McVey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Steven L. Begleiter&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Stephen P. Casper&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jane Chwick&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William F. Cruger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director David G. Gomach&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Carlos M. Hernandez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ronald M. Hersch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director John Steinhardt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James J. Sullivan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MOBILEYE N.V.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MBLY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; N51488117</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 25, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 28, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Discuss Disclosure Concerning&#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation of Present and Former</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt Financial Statements and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Current Board&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Previous Board&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Elect Ammon Shashua as Executive&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Elect Ziv Aviram as Executive Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify PricewaterhouseCoopers&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accountants N.V. as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; eceive Explanation on Company's&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reserves and Dividend Policy</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONDELEZ INTERNATIONAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDLZ&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609207105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Stephen F. Bollenbach&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Lewis W.K. Booth&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mark D. Ketchum&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jorge S. Mesquita&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Joseph Neubauer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Nelson Peltz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Fredric G. Reynolds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Irene B. Rosenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Patrick T. Siewert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Ruth J. Simmons&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Jean-Francois M. L. van&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Boxmeer</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Assess Environmental Impact of&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Recyclable Packaging</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONSANTO COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MON&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 61166W101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 02, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gregory H. Boyce&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Janice L. Fields&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Hugh Grant&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Laura K. Ipsen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Marcos M. Lutz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director C. Steven McMillan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director William U. Parfet&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director George H. Poste&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robert J. Stevens&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSC INDUSTRIAL DIRECT CO., INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MSM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 553530106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 26, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mitchell Jacobson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David Sandler&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Erik Gershwind&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jonathan Byrnes&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Roger Fradin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Louise Goeser&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Denis Kelly&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Philip Peller&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NATURAL GAS SERVICES GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NGS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 63886Q109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David L. Bradshaw&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director William F. Hughes, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify BDO USA, LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORD ANGLIA EDUCATION, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NORD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G6583A102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A&#160; &#160; Elect Director Alan Kelsey&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B&#160; &#160; Elect Director Andrew Fitzmaurice&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1C&#160; &#160; Elect Director Graeme Halder&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1D&#160; &#160; Elect Director Jack Hennessy&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1E&#160; &#160; Elect Director Kosmas Kalliarekos&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1F&#160; &#160; Elect Director Carlos Watson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers Limited&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NVIDIA CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NVDA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 67066G104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Robert K. Burgess&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Tench Coxe&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Persis S. Drell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director James C. Gaither&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jen-Hsun Huang&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Dawn Hudson&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Harvey C. Jones&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Michael G. McCaffery&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director William J. Miller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Mark L. Perry&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director A. Brooke Seawell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Mark A. Stevens&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYLOCITY HOLDING CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCTY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70438V106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 19, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 29, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Steven I. Sarowitz&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jeffrey T. Diehl&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">POLARIS INDUSTRIES INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PII&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 731068102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 30, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Annette K. Clayton&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kevin M. Farr&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John P. Wiehoff&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRECISION CASTPARTS CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 740189105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 12, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 10, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mark Donegan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Don R. Graber&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lester L. Lyles&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Daniel J. Murphy&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Vernon E. Oechsle&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Ulrich Schmidt&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Richard L. Wambold&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Timothy A. Wicks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PREMIER, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PINC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 74051N102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 05, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 06, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Stephen R. D'Arcy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Lloyd H. Dean&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charles E. Hart&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Philip A. Incarnati&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alan R. Yordy&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRICESMART, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PSMT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 741511109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 12, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sherry S. Bahrambeygui&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gonzalo Barrutieta&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Gordon H. Hanson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Katherine L. Hensley&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Leon C. Janks&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jose Luis Laparte&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Mitchell G. Lynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Robert E. Price&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Edgar Zurcher&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PUMA BIOTECHNOLOGY, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PBYI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 74587V107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan H. Auerbach&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Thomas R. Malley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jay M. Moyes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Troy E. Wilson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PKF Certified Public&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accountants as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; QCOM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 747525103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Barbara T. Alexander&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Donald G. Cruickshank&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Raymond V. Dittamore&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Susan Hockfield&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas W. Horton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Paul E. Jacobs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Sherry Lansing&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Harish Manwani&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Steven M. Mollenkopf&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Duane A. Nelles&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Clark T. 'Sandy' Randt,&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Francisco Ros&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Brent Scowcroft&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#160; &#160; Elect Director Marc I. Stern&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REALPAGE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RP&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 75606N109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jeffrey T. Leeds&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Scott S. Ingraham&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGENERON PHARMACEUTICALS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; REGN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 75886F107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charles A. Baker&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Arthur F. Ryan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director George L. Sing&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Marc Tessier-Lavigne&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REXNORD CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RXN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 76169B102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 31, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 05, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas D. Christopoul&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Peter P. Copses&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John S. Stroup&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROCKWELL AUTOMATION, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ROK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 773903109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 08, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A1&#160; &#160; Elect Director Betty C. Alewine&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A2&#160; &#160; Elect Director J. Phillip Holloman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A3&#160; &#160; Elect Director Verne G. Istock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A4&#160; &#160; Elect Director Lawrence D. Kingsley&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A5&#160; &#160; Elect Director Lisa A. Payne&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SALESFORCE.COM, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CRM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 79466L302</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc R. Benioff&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Keith G. Block&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Craig A. Conway&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alan G. Hassenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Colin L. Powell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Sanford R. Robertson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director John V. Roos&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lawrence J. Tomlinson&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robin L. Washington&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Maynard G. Webb&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Susan D. Wojcicki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SANOFI</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 80105N105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 2.85 per Share</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Auditors' Special Report on&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related-Party Transactions</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reelect Serge Weinberg as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect Suet-Fern Lee as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Appointment of Bonnie Bassler&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Reelect Bonnie Bassler as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Ratify Appointment of Olivier&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Brandicourt as Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Advisory Vote on Compensation of Serge&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Weinberg</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Advisory Vote on Compensation of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Christopher Viehbacher</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 1.3 Billion</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorize Issuance of Equity or&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights up to Aggregate</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 260 Million</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities for Private</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Placements, up to Aggregate Nominal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amount of EUR 260 Million</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Issuance of Debt Securities&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Giving Access to New Shares of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries and/or Existing Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and/or Debt Securities, up to</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Amount of EUR 7 Billion</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Board to Increase Capital in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Event of Additional Demand Related</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Delegation Submitted to Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vote Above</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Capital Increase of up to 10&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Capital for</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions in Kind</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Up to EUR 500 Million for Bonus</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issue or Increase in Par Value</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorize Decrease in Share Capital&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;via Cancellation of Repurchased Shares</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Authorize up to 1.2 Percent of Issued&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital for Use in Restricted Stock</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plans</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Amend Article 7 of Bylaws Re:&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholding Disclosure Thresholds</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Amend Article 19 of Bylaws Re:&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Attendance to General Meetings</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorize Filing of Required&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Other Formalities</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCHLUMBERGER LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SLB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 806857108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 11, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Peter L.S. Currie as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect K. Vaman Kamath as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect V. Maureen Kempston Darkes as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Paal Kibsgaard as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Nikolay Kudryavtsev as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Michael E. Marks as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Indra K. Nooyi as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Lubna S. Olayan as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Leo Rafael Reif as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Tore I. Sandvold as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Henri Seydoux as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt and Approve Financials and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SERVICENOW, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 81762P102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 08, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 12, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Susan L. Bostrom&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Charles H. Giancarlo&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Anita M. Sands&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William L. Strauss&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SERVICENOW, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 81762P102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas M. Leone&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Frederic B. Luddy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey A. Miller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIGNATURE BANK</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SBNY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 82669G104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 05, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kathryn A. Byrne&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Alfonse M. D'Amato&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey W. Meshel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOLERA HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SLH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 83421A104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 13, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 26, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Tony Aquila&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Patrick D. Campbell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Thomas A. Dattilo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Arthur F. Kingsbury&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kurt J. Lauk&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Michael E. Lehman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Thomas C. Wajnert&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Stuart J. Yarbrough&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPIRIT AIRLINES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAVE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 848577102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert D. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Barclay G. Jones, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Dawn M. Zier&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPLUNK INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SPLK&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 848637104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 15, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Stephen Newberry&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Graham Smith&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Godfrey Sullivan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPS COMMERCE, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SPSC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 78463M107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 19, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Archie C. Black&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael B. Gorman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Martin J. Leestma&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director James B. Ramsey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael A. Smerklo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Philip E. Soran&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sven A. Wehrwein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STANTEC INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 85472N109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas K. Ammerman&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David L. Emerson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Delores M. Etter&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Anthony (Tony) P.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Franceschini</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert (Bob) J. Gomes&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Susan E. Hartman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Aram H. Keith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Donald J. Lowry&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ivor M. Ruste&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Ernst &amp; Young LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Executive&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STARBUCKS CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SBUX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 855244109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 08, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Howard Schultz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William W. Bradley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert M. Gates&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mellody Hobson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Kevin R. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Olden Lee&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joshua Cooper Ramo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James G. Shennan, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Clara Shih&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Javier G. Teruel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Myron E. Ullman, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Craig E. Weatherup&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Bylaws to Establish a Board&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee on Sustainability</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STATE STREET CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 857477103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jose E. Almeida&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kennett F. Burnes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Patrick de Saint-Aignan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Amelia C. Fawcett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William C. Freda&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Linda A. Hill&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joseph L. Hooley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert S. Kaplan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Richard P. Sergel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Ronald L. Skates&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Gregory L. Summe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Thomas J. Wilson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ADVISORY BOARD COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ABCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00762W107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 04, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 18, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sanju K. Bansal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David L. Felsenthal&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Peter J. Grua&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Nancy Killefer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kelt Kindick&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert W. Musslewhite&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Mark R. Neaman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Leon D. Shapiro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Frank J. Williams&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director LeAnne M. Zumwalt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ADVISORY BOARD COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ABCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00762W107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sanju K. Bansal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David L. Felsenthal&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Peter J. Grua&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Nancy Killefer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kelt Kindick&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert W. Musslewhite&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Mark R. Neaman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Leon D. Shapiro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director LeAnne M. Zumwalt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE BOSTON BEER COMPANY, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 100557107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 27, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David A. Burwick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Pearson C. Cummin, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jean-Michel Valette&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE FRESH MARKET, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TFM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 35804H106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bob Sasser&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Robert K. Shearer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Steven Tanger&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HABIT RESTAURANTS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HABT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 40449J103</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 04, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ira Fils&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christopher Reilly&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Moss Adams LLP as Auditors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HAIN CELESTIAL GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HAIN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 405217100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 20, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 25, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Irwin D. Simon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard C. Berke&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jack Futterman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Andrew R. Heyer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Roger Meltzer&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Scott M. O'Neil&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Adrianne Shapira&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Lawrence S. Zilavy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HERSHEY COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HSY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 427866108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Pamela M. Arway&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John P. Bilbrey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert F. Cavanaugh&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Charles A. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Mary Kay Haben&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert M. Malcolm&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James M. Mead&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James E. Nevels&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Anthony J. Palmer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas J. Ridge&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director David L. Shedlarz&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE MIDDLEBY CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MIDD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 596278101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Selim A. Bassoul&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sarah Palisi Chapin&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert B. Lamb&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John R. Miller, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gordon O'Brien&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Philip G. Putnam&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sabin C. Streeter&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PRICELINE GROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCLN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 741503403</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Timothy M. Armstrong&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Howard W. Barker, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffery H. Boyd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jan L. Docter&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jeffrey E. Epstein&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James M. Guyette&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Darren R. Huston&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles H. Noski&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Nancy B. Peretsman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas E. Rothman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Craig W. Rydin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ULTIMATE SOFTWARE GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ULTI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90385D107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc D. Scherr&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Rick A. Wilber&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James A. FitzPatrick,&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WALT DISNEY COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DIS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254687106</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 12, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Susan E. Arnold&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jack Dorsey&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert A. Iger&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Fred H. Langhammer&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Aylwin B. Lewis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Monica C. Lozano&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Sheryl K. Sandberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Orin C. Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WHITEWAVE FOODS COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WWAV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 966244105</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 14, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mary E. Minnick&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Doreen A. Wright&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TRINET GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TNET&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 896288107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director H. Raymond Bingham&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Katherine August-deWilde For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kenneth Goldman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TRIPADVISOR, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TRIP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 896945201</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Gregory B. Maffei&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stephen Kaufer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jonathan F. Miller&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Dipchand (Deep) Nishar&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jeremy Philips&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Spencer M. Rascoff&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Christopher W. Shean&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Sukhinder Singh Cassidy&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Robert S. Wiesenthal&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWITTER, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TWTR&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90184L102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David Rosenblatt&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Evan Williams&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ULTRAGENYX PHARMACEUTICAL INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RARE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90400D108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 18, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Michael Narachi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Clay B. Siegall&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNDER ARMOUR, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UA&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 904311107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 25, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kevin A. Plank&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Byron K. Adams, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director George W. Bodenheimer&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Douglas E. Coltharp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Anthony W. Deering&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Karen W. Katz&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director A.B. Krongard&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William R. McDermott&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Eric T. Olson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Harvey L. Sanders&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNITED INSURANCE HOLDINGS CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UIHC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 910710102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 19, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Gregory C. Branch&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John Forney&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kent G. Whittemore&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify McGladrey LLP as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VARONIS SYSTEMS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VRNS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 922280102</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rona Segev-Gal&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Ofer Segev&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Kost Forer Gabbay &amp; Kasierer a&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;member of Ernst &amp; Young Global Limited</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VERIFONE SYSTEMS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PAY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92342Y109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 26, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 30, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert W. Alspaugh&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Karen Austin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Paul Galant&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Alex W. (Pete) Hart&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert B. Henske&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Wenda Harris Millard&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Eitan Raff&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Jonathan I. Schwartz&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Jane J. Thompson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VIASAT, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VSAT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 92552V100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 17, 2014&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 21, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mark Dankberg&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Harvey White&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VIRTUS INVESTMENT PARTNERS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VRTS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 92828Q109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 01, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Diane M. Coffey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Timothy A. Holt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Melody L. Jones&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Stephen T. Zarrilli&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VISA INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; V&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92826C839</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 01, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Mary B. Cranston&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Francisco Javier&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fernandez-Carbajal</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Alfred F. Kelly, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Cathy E. Minehan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Suzanne Nora Johnson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director David J. Pang&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Charles W. Scharf&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director William S. Shanahan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John A. C. Swainson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Maynard G. Webb, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Amendments to the Certificate&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Incorporation to Facilitate Stock</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Splits</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Exiting Core Payment Business</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Future Amendments to Certain</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sections of Company's Certificate of</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5c&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Approval of Exceptions to Transfer</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certifications</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5d&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Removal of Directors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5e&#160; &#160; Remove Supermajority Vote Requirement&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Future Amendments to the Advance</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Notice Provision in the Bylaws</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WAGEWORKS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WAGE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 930427109</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas A. Bevilacqua&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Bruce G. Bodaken&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Joseph L. Jackson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WASTE CONNECTIONS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WCN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 941053100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 15, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Michael W. Harlan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director William J. Razzouk&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WAB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 929740108</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Brian P. Hehir&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael W.D. Howell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Nickolas W. Vande Steeg&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WISDOMTREE INVESTMENTS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WETF&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 97717P104</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 24, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 27, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Anthony Bossone&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Bruce Lavine&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael Steinhardt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WORKDAY, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WDAY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 98138H101</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Aneel Bhusri&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David A. Duffield&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WYNN RESORTS, LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WYNN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 983134107</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 24, 2015&#160;&#160; Meeting Type: Proxy Contest</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 05, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Proxy (White Card)&#160; &#160; &#160; &#160; &#160;&#160; None</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John J. Hagenbuch&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director J. Edward Virtue&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Articles of Incorporation to&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provide the Company with Additional</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Flexibility in Making Distribution to</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;its Shareholders</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Diss Rec&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dissident Proxy (Gold Card)&#160; &#160; &#160; &#160; &#160; &#160;&#160; None</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Directors Elaine P. Wynn&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Directors J. Edward Virtue&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Articles of Incorporation to&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provide the Company with Additional</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Flexibility in Making Distribution to</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;its Shareholders</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XPO LOGISTICS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XPO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 983793100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 23, 2014&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 24, 2014</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Conversion of Securities&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XPO LOGISTICS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XPO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 983793100</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 02, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James J. Martell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jason D. Papastavrou&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 9pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SIGNATURE</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt">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.</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<table id="d48ad54d21004a9caa3c5b698ceaaa56" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Growth Fund, Inc.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px"></td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top; PADDING-BOTTOM: 2px">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">By:</div>
</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">&#160;/s/ William R. Parmentier, Jr.</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">William R. Parmentier, Jr.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">President</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top"></td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date:</div>
</td>
<td style="WIDTH: 45%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 18, 2015</div>
</td>
</tr>
</table>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
