

| BROWN ADVISORY US SMALLER COMPANIES PLC | 08/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr N M Bachop as a Director | Oppose |
| 4 | To re-elect Mr M P S Barton as a Director | Oppose |
| 5 | To re-elect Mr G D Grender as a Director | For |
| 6 | To re-elect Mr C A Parritt as a Director | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights or for Cash | For |
| 10 | Ratification of share allotment | Abstain |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |